Company Information

CIN
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,934,000
Authorised Capital
3,000,000

Directors

Gautam Dinesh Radia
Gautam Dinesh Radia
Director
for about 25 years

Past Directors

Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Additional Director
over 8 years ago
Hiren Dinesh Radia
Hiren Dinesh Radia
Director
about 19 years ago
Rajeev Ashok Mirchandani
Rajeev Ashok Mirchandani
Director
over 20 years ago

Documents

Form INC-22-09122020_signed
Optional Attachment-(1)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC - 4 CFS-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-7-01122020_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019

Frequently Asked Questions

What is the date on which the Vertex holding private limited incorporated?

Vertex holding private limited was incorporated on 02 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vertex holding private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vertex holding private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vertex holding private limited?

4 of directors are associated with the company.