Company Information

CIN
Status
Date of Incorporation
02 September 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,792,100
Authorised Capital
20,000,000

Directors

Sangita Agrawal
Sangita Agrawal
Director
for about 7 years
Pankaj Bairoliya
Pankaj Bairoliya
Director/Designated Partner
for over 1 year

Past Directors

Kushal Agrawal
Kushal Agrawal
Additional Director
about 7 years ago
Bimladevi Agrawal
Bimladevi Agrawal
Director
about 39 years ago
Ram Gopal Agrawal
Ram Gopal Agrawal
Director
over 39 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-04112019-signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Auditor?s certificate-08072019
Copy of board resolution authorizing giving of notice-11032019

Frequently Asked Questions

What is the date on which the Vertex investments pvt ltd incorporated?

Vertex investments pvt ltd was incorporated on 02 September 1985 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Vertex investments pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vertex investments pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Vertex investments pvt ltd?

5 of directors are associated with the company.