Company Information

CIN
U65990MH1996PTC103255
Status
Date of Incorporation
14 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
5,500,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for over 18 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for over 25 years
Isha Rajeev Mehta
Isha Rajeev Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Mahendra Mehta
Rajeev Mahendra Mehta
Director
over 8 years ago
Neha Rajeev Mehta
Neha Rajeev Mehta
Additional Director
over 17 years ago

Charges

1 Crore
22 January 2021
Kotak Mahindra Bank Limited
1 Crore
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0
07 January 2023
Axis Bank Limited
0
15 December 2021
Axis Bank Limited
0
22 January 2021
Others
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Vertex fintrade private limited incorporated?

The Vertex fintrade private limited was incorporated with ROC on 14 October 1996 as .

Where has the Vertex fintrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 103255.

What is the E-filing status of the company?

The status of Vertex fintrade private limited is Active.

Number of Key Management personnel of the Vertex fintrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vertex fintrade private limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Rajeev mahendra mehta
  • Vishal veersingh sukhani
  • Neha rajeev mehta
  • Isha rajeev mehta