Vertex Pneumatics Private Limited

As on 25 October 2019

Vertex Pneumatics Private Limited incorporated with MCA on 05 September 2003. The Vertex Pneumatics Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 10 LAC and its paid up capital is 5 LAC.

Vertex Pneumatics Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Vidyashankar and Sumoha Subbarao Kempusagara Vertex Pneumatics Private Limited company registration number is 032508 and its Corporate Identification Number(CIN) provided from MCA is U29199KA2003PTC032508.

Vertex Pneumatics Private Limited company's registered office address is No.432, 1st Floor, 11th Cross, Wilson Garden Bangalore Bangalore Ka 560027 In. Find other contact information for Vertex Pneumatics Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 27 documents available for download.

Current status of Vertex Pneumatics Private Limited company is Active.

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Company Information

CIN U29199KA2003PTC032508
Company Status Active
Registration Number 032508
Date of Incorporation 05 September 2003
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vidyashankar

is associated with no other company

Sumoha Subbarao Kempusagara

is associated with no other company

Charges

Name Date Status Amount
Canara Bank
23 February 2015 CLOSED 10 LAC
Canara Bank
19 August 2004 CLOSED 2 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (3 Available)
Form Aoc 4 02032017 Signed 02 March 2017
Form Mgt 7 02032017 Signed 02 March 2017
Form Aoc 4 25062016 Signed 25 June 2016
Attachments (4 Available)
Optional Attachment (2) 02032017 02 March 2017
Optional Attachment (1) 02032017 02 March 2017
Copy Of Resolution Passed By The Company 16022017 16 February 2017
Copy Of Resolution Passed By The Company 25062016 25 June 2016
Certificates (2 Available)
Certificate Of Registration For Modification Of Mortgage 040809.Pdf 06 August 2009
Certificate Of Incorporation.Pdf 18 April 2006
Charges (2 Available)
Form 8 040809 Chargeid 80054850.Pdf 04 August 2009
Instrument Of Creation Or Modification Of Charge 040809.Pdf 04 August 2009
Directors/Shareholders/Partners (3 Available)
Directors Report As Per Section 134(3) 02032017 02 March 2017
Form Dir 12 02032017 Signed 02 March 2017
Form 32.Pdf 18 April 2006
MOA/AOA (2 Available)
Aoa.Pdf 18 April 2006
Moa.Pdf 18 April 2006
Others (11 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02032017 02 March 2017
List Of Share Holders, Debenture Holders; 02032017 02 March 2017
Copy Of Written Consent Given By Auditor 16022017 16 February 2017
Copy Of The Intimation Sent By Company 16022017 16 February 2017
Form Adt 1 16022017 Signed 16 February 2017
Form Adt 1 25062016 Signed 25 June 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 25062016 25 June 2016
Copy Of The Intimation Sent By Company 25062016 25 June 2016
Copy Of Written Consent Given By Auditor 25062016 25 June 2016
Annual Return 2004 2005.Pdf 20 April 2006
Annual Return 2003 2004.Pdf 18 April 2006

Events

Incorporated

about 17 years ago

Loan sanctioned by CANARA BANK

almost 6 years ago

Loan sanctioned by CANARA BANK

over 16 years ago

Loan modified for CANARA BANK

almost 6 years ago

Auditor appointed

over 4 years ago

Balance sheet filed

over 4 years ago

Auditor appointed

almost 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 1000000.0 to 1000000

over 2 years ago

Paid Up Capital changed from 500000.0 to 500000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Email changed from vpneumatics@eth.net to accounts@vertexpneumatics.com

over 1 year ago

FAQs

What is the incorporation date of the Vertex pneumatics private limited?

Incorporation date of the company is 05 September 2003 .

Where was the Vertex pneumatics private limited registered?

Registered address of the company is No.432, 1st floor, 11th cross, wilson garden bangalore bangalore ka 560027 in.

What is the state of the Vertex pneumatics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Vertex pneumatics private limited classified as?

The MCA has registered the Vertex pneumatics private limited as Private company.

What is the Vertex pneumatics private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Vertex pneumatics private limited?

Vertex pneumatics private limited has appointed 2 of directors.

Who are the appointed Directors in Vertex pneumatics private limited?

The appointed directors in the company are:

  • Vidyashankar
  • Sumoha subbarao kempusagara

What ROC is the Vertex pneumatics private limited registered with?

The jurisdiction of ROC for the Vertex pneumatics private limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

2

Charges Stats
Total Charges

2

Amount Due

2 CR

Amount Satisfied

0