Vertex Gold Trading Limited
About Vertex Gold Trading Limited
Data last updated:
Vertex Gold Trading Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 11 September 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2007PLC055466.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Vertex Gold Trading Private Limited and Uttam Technology Solutions Private Limited. It was led by directors including Mohammed Ilyas Shaik (Managing Director) and Rashida Begum.
Its last annual general meeting (AGM) was held on 22 October 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F – 39 First Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Name history
Vertex Gold Trading has undergone 2 name changes throughout its history. The company was previously known as Vertex Gold Trading Private Limited, and Uttam Technology Solutions Private Limited. The current legal name is Vertex Gold Trading Limited.
| Company Name | Status |
|---|---|
| Vertex Gold Trading Limited | Current |
| Vertex Gold Trading Private Limited | Previous |
| Uttam Technology Solutions Private Limited | Previous |
CIN history
Vertex Gold Trading has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101TG2007PLC055466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2007PLC055466 | Current |
| U51101AP2007PTC055466 | Previous |
| U72200AP2007PTC055466 | Previous |
| U51101AP2007PLC055466 | Previous |
Contact details
Vertex Gold Trading Limited's registered office is in Hyderabad, Telangana.
- Registered AddressF – 39 First Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vertex Gold Trading Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vertex Gold Trading Limited, buy the company report.
Board of directors of Vertex Gold Trading Limited
Vertex Gold Trading has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ilyas Shaik | Managing Director | 10 Jul 2009 | 17 Years 3 Months | As last reported |
| Rashida Begum | Director | 09 Apr 2011 | 15 Years 6 Months | As last reported |
| Uzma Fatima | Director | 09 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Vertex Gold Trading Limited has 6 court cases on record: 2 filed by Vertex Gold Trading, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by M/S Gayathri Bullion Corporation | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed against the company by Gayathri Bullion Corp. Rep. by Sunil Kumar Channa | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Disposed |
To see the full case history of Vertex Gold Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vertex Gold Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vertex Gold Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vertex Gold Trading Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Imtiaz Shaik Mohammed ceased to be Director on 13 Aug 2012.
6 earlier events are in the company report.
Frequently asked questions
Vertex Gold Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vertex Gold Trading was a public limited company based in Hyderabad, Telangana, India. The company worked in live animal, within the business services industry. It was incorporated on 11 September 2007 and is registered under CIN U51101TG2007PLC055466. The company has been struck off by the Registrar of Companies and is no longer operational.
Vertex Gold Trading had 3 directors:
- Mohammed Ilyas Shaik - Managing Director
- Rashida Begum - Director
- Uzma Fatima - Director
The CIN (Corporate Identification Number) of Vertex Gold Trading is U51101TG2007PLC055466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vertex Gold Trading is at F – 39 First Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
Vertex Gold Trading was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Vertex Gold Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 October 2014. Year-wise statements from 2015 are in the company report.
Vertex Gold Trading operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Vertex Gold Trading has 6 court cases on record: 2 filed by the company and 4 filed against it.
Imtiaz Shaik Mohammed ceased to be Director on 13 Aug 2012. Sajid Khan Mohammed ceased to be Additional Director on 13 Feb 2012. Sameena Begum ceased to be Additional Director on 13 Feb 2012. Vertex Gold Trading has 15 board changes on record in total.
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