Company Information

CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,021,200
Authorised Capital
30,000,000

Directors

Joo Hock Chua
Joo Hock Chua
Director
for over 1 year

Past Directors

Pang Seow Lan
Pang Seow Lan
Additional Director
almost 10 years ago
Santanagopalan Sriraman
Santanagopalan Sriraman
Additional Director
over 10 years ago

Documents

Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Resignation letter-09092019

Frequently Asked Questions

When was the Vertex india venture advisory private limited incorporated?

The Vertex india venture advisory private limited was incorporated with ROC on 16 January 2012 as .

Where has the Vertex india venture advisory private limited been incorporated?

The company was incorporated in Bangalore with registration number 062074.

What is the E-filing status of the company?

The status of Vertex india venture advisory private limited is Under Liquidation.

Number of Key Management personnel of the Vertex india venture advisory private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vertex india venture advisory private limited?

The appointed directors in the company are:

  • Santanagopalan sriraman
  • Joo hock chua
  • Pang seow lan