Company Information

CIN
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year
Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
for almost 2 years
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
for almost 2 years

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 17 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 21 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Interest in other entities;-14072018
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Notice of resignation;-14072018

Frequently Asked Questions

What is the date of Vertica dealers private limited. incorporation?

Incorporation date of the company is 26 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Vertica dealers private limited. has appointed how many directors?

The appointed directors in the company are:

  • Subrata ghosh
  • Suresh kumar lohia
  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Akshay satnaliwala
  • Navin kumar sharma