Company Information

CIN
Status
Date of Incorporation
30 October 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,807,000
Authorised Capital
20,000,000

Directors

Radhika Poddar
Radhika Poddar
Director/Designated Partner
for over 2 years
Nikhil Poddar
Nikhil Poddar
Director/Designated Partner
for over 1 year
Vandana Poddar
Vandana Poddar
Director/Designated Partner
for about 26 years
Govindaswamy Sridharan
Govindaswamy Sridharan
Director/Designated Partner
for about 26 years
Pavan Kumar Poddar
Pavan Kumar Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Vikriya (With Device) Vertex Systems

[Class : 41] Training Courses.

Documents

Form DPT-3-01012021_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017

Frequently Asked Questions

What is the incorporation date of the Vertex systems limited?

Incorporation date of the company is 30 October 1998 .

What is the state of the Vertex systems limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Vertex systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vertex systems limited?

Vertex systems limited has appointed 5 of directors.

Who are the appointed Directors in Vertex systems limited?

The appointed directors in the company are:

  • Nikhil poddar
  • Govindaswamy sridharan
  • Pavan kumar poddar
  • Vandana poddar
  • Radhika poddar