Company Information

CIN
U35122WB2010PTC145951
Status
Date of Incorporation
23 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Abhinav Agarwal
Abhinav Agarwal
Director
for over 14 years
Amitava Paul
Amitava Paul
Director/Designated Partner
for over 1 year
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
almost 9 years ago
Anirudh Kajaria
Anirudh Kajaria
Director
over 14 years ago

Documents

Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-27012020_signed
Resignation letter-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25112019-signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(2)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Frequently Asked Questions

When was the Vertex infraengineering private limited incorporated?

The Vertex infraengineering private limited was incorporated with ROC on 23 April 2010 as .

Where has the Vertex infraengineering private limited been incorporated?

The company was incorporated in Kolkata with registration number 145951.

What is the E-filing status of the company?

The status of Vertex infraengineering private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Vertex infraengineering private limited?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Abhinav agarwal
  • Anirudh kajaria
  • Sandeep agarwal
  • Amitava paul