Company Information

CIN
Status
Date of Incorporation
03 June 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Iyer Sharda Kavuru
Iyer Sharda Kavuru
Director/Designated Partner
for over 11 years
Venkit Raman
Venkit Raman
Director/Designated Partner
for over 11 years
Ganesh Iyer
Ganesh Iyer
Director/Designated Partner
for over 19 years

Past Directors

Mallikarjun Rao Venkata Danyamraju
Mallikarjun Rao Venkata Danyamraju
Director
over 17 years ago
Sattiraju Kalyani
Sattiraju Kalyani
Director
over 17 years ago
Sujatha Kavuru
Sujatha Kavuru
Director
over 19 years ago
Sudha Kavuru
Sudha Kavuru
Managing Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form MGT-7-14012019_signed
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors? report as per section 134(3)-28122018
Optional attachment(s) - if any-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

When was the Vertex offshore services private limited incorporated?

The Vertex offshore services private limited was incorporated with ROC on 03 June 2004 as .

Where has the Vertex offshore services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043386.

What is the E-filing status of the company?

The status of Vertex offshore services private limited is Active.

Number of Key Management personnel of the Vertex offshore services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Vertex offshore services private limited?

The appointed directors in the company are:

  • Sudha kavuru
  • Ganesh iyer
  • Venkit raman
  • Iyer sharda kavuru
  • Sattiraju kalyani
  • Mallikarjun rao venkata danyamraju
  • Sujatha kavuru