CIN |
|
|
Company Name |
VERTEX SYSTEMS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
88174 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
30 October 1998 |
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Age of Company |
25 years, 5 month, 26 days |
|
Activity |
Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹10,807,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VERTEX SYSTEMS LIMITED
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00359765 |
Director |
30 October 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00384638 |
Director |
30 October 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00407606 |
Director |
30 October 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00407737 |
Director |
25 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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03371451 |
Wholetime Director |
18 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L51109WB1981PLC033606 |
PODDAR UDYOG LIMITED | HONG KONG HOUSE 31, B.B.D.BAG (SOUTH) KOLKATA Kolkata WB 700001 IN |
U51109WB2006PTC108806 |
GOLDVIEW VYAPAAR PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 (S), KOL-700001 Kolkata WB 000000 IN |
U67120WB1984PLC037967 |
KANOI AGRO-TECH LTD | 31 B B D BAG KOLKATA WB 700001 IN |
U45400WB2007PTC118844 |
DISHA ENCLAVE PRIVATE LIMITED | 31, B.B.D. BAG KOLKATA WB 700001 IN |
U45400WB2007PTC118841 |
AXIOM ENCLAVE PRIVATE LIMITED | 31, B.B.D BAG KOLKATA WB 700001 IN |
U72100WB1998PLC088174 |
VERTEX SYSTEMS LIMITED | 31 B B D BAG KOLKATA WB 700001 IN |
U72200WB2017PTC221957 |
REZERO SOFTWARE SERVICES PRIVATE LIMITED | 15-B HEMANTA BOSE SARANI B B D BAG KOLKATA Kolkata WB 700001 IN |
AAA-4466 |
NORTEX DEVELOPERS LLP | 31 B B D BAG (S) KOLKATA WB 700001 IN |
U51909WB1984PLC037817 |
INSPEC OILS LIMITED | 31 B B D BAG (SOUTH) KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
VERTEX SYSTEMS LTD. |
CHENNAI |
600041 |
4/324, OLD MAHABALIPURAM ROAD,KOTTIVAKKAM,CHENNAI685TN |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250