Company Information

CIN
L67120KL1993PLC007349
Status
Date of Incorporation
15 September 1993
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
148,024,378
Authorised Capital
257,325,000

Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Wholetime Director
for over 13 years
Premakumar Govindan Kutty Menon Kanjilil
Premakumar Govindan Kutty Menon Kanjilil
Director
for over 16 years

Past Directors

George Joseph Mampillil
George Joseph Mampillil
Additional Director
over 6 years ago
Latha Anand
Latha Anand
Additional Director
over 9 years ago
Kumar Nair
Kumar Nair
Managing Director
over 14 years ago
James Pothen
James Pothen
Director
almost 16 years ago
Jose Thomas Polachira
Jose Thomas Polachira
Director
almost 16 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
almost 16 years ago
Ranjan Verghese
Ranjan Verghese
Managing Director
almost 17 years ago
Thomas J Vayalat
Thomas J Vayalat
Director
almost 19 years ago
Anup Kumar
Anup Kumar
Director
over 22 years ago
Joseph Roy
Joseph Roy
Director
over 26 years ago
Mattathil Velayudhan Satheesan
Mattathil Velayudhan Satheesan
Director
almost 28 years ago
George Varkey Thalody
George Varkey Thalody
Director
almost 30 years ago

Charges

3 Crore
10 July 2000
The Dhanlakshmi Bank Ltd
3 Lak
01 September 2005
Federal Bank Limited
75 Lak
11 January 2005
Federal Bank Limited
50 Lak
21 May 2004
Federal Bank Limited
50 Lak
14 February 2020
The South Indian Bank Limited
3 Crore
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0
14 February 2020
Others
0
21 May 2004
Federal Bank Limited
0
10 July 2000
The Dhanlakshmi Bank Ltd
0
11 January 2005
Federal Bank Limited
0
01 September 2005
Federal Bank Limited
0

Documents

Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form AOC-4(XBRL)-18122020-signed
XBRL document in respect Consolidated financial statement-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form MGT-15-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-27092020_signed
Form DPT-3-22092020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020

Frequently Asked Questions

When was the Vertex securities limited incorporated?

The Vertex securities limited was incorporated with ROC on 15 September 1993 as .

Where has the Vertex securities limited been incorporated?

The company was incorporated in Ernakulam with registration number 007349.

What is the E-filing status of the company?

The status of Vertex securities limited is Active.

Number of Key Management personnel of the Vertex securities limited?

The company has 14 key management personnel in the company.

Who are the directors of the Vertex securities limited?

The appointed directors in the company are:

  • Mattathil velayudhan satheesan
  • Ramachandran unnikrishnan
  • Thomas j vayalat
  • Jose thomas polachira
  • Kumar nair
  • Anup kumar
  • Ashok kumar mittal
  • Latha anand
  • James pothen
  • George joseph mampillil
  • Ranjan verghese
  • George varkey thalody
  • Joseph roy
  • Premakumar govindan kutty menon kanjilil