Company Information

CIN
U45200MH1991PTC062035
Status
Date of Incorporation
12 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akshay Madhukar Musle
Akshay Madhukar Musle
Director/Designated Partner
for over 1 year
Karranjit Siingh
Karranjit Siingh
Director/Designated Partner
for almost 2 years

Past Directors

Madhukar Ramchandra Musle
Madhukar Ramchandra Musle
Managing Director
over 18 years ago
Mahendra Jagdish Agarwal
Mahendra Jagdish Agarwal
Director
over 18 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form MGT-7-15122020

Frequently Asked Questions

When was the Vertex warehousing and constructions pvt ltd incorporated?

The Vertex warehousing and constructions pvt ltd was incorporated with ROC on 12 June 1991 as .

Where has the Vertex warehousing and constructions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 062035.

What is the E-filing status of the company?

The status of Vertex warehousing and constructions pvt ltd is Active.

Number of Key Management personnel of the Vertex warehousing and constructions pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Vertex warehousing and constructions pvt ltd?

The appointed directors in the company are:

  • Mahendra jagdish agarwal
  • Madhukar ramchandra musle
  • Karranjit siingh
  • Akshay madhukar musle