Company Information

CIN
U74900HR2012PTC046898
Status
Date of Incorporation
25 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,780,000
Authorised Capital
10,000,000

Directors

Ravinder Kumar Lakhina
Ravinder Kumar Lakhina
Director/Designated Partner
for over 1 year
Salma Chugh
Salma Chugh
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Gaba
Gaurav Gaba
Director
almost 12 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director
about 12 years ago

Charges

15 Crore
03 May 2019
State Bank Of India
9 Crore
29 December 2017
The Karur Vysya Bank Limited
10 Crore
15 April 2013
Bank Of India
6 Crore
21 February 2023
Hdfc Bank Limited
10 Lak
22 October 2022
The Panipat Urban Co-operative Bank Limited
6 Crore
02 May 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
22 October 2022
Others
0
03 May 2019
Others
0
29 December 2017
Others
0
15 April 2013
Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
22 October 2022
Others
0
03 May 2019
Others
0
29 December 2017
Others
0
15 April 2013
Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
22 October 2022
Others
0
03 May 2019
Others
0
29 December 2017
Others
0
15 April 2013
Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
Optional Attachment-(2)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

When was the Vertex industries private limited incorporated?

The Vertex industries private limited was incorporated with ROC on 25 August 2012 as .

Where has the Vertex industries private limited been incorporated?

The company was incorporated in Delhi with registration number 046898.

What is the E-filing status of the company?

The status of Vertex industries private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Vertex industries private limited?

The appointed directors in the company are:

  • Salma chugh
  • Satish kumar chugh
  • Ravinder kumar lakhina
  • Gaurav gaba