It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveVertice Constructions Private Limited, a active private limited company, was established on 28 August 2012 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400MH2012PTC235056. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Akash Anilkant Birla (Director), Shameela Akash Birla (Director). Past directors included Sanjiv Malik, Akash Anilkant Birla, Shameela Akash Birla. It holds ₹20.00 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Maysa, H.K.Bhabha Road, Next To Sarita Apartment, Bandra (W), Mumbai, Maharashtra, 400050.
U45400MH2012PTC235056
235056
28 August 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Anilkant Birla | Director | 12 Jun 2015 | Current |
| Shameela Akash Birla | Director | 12 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 12 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 22 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 22 Jun 2015 | Past |
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Vertice Constructions Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 95.81% decrease. The company also saw a substantial fall in profitability, with a 101.15% decrease in profit. The company's net worth dipped by a decrease of 0.54%.
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In 2018, Vertice Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2019 | Others | ₹20.00 Cr | Open |
| 11 Apr 2018 | Others | ₹20.00 Cr | Satisfied |
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Progress on A charge registered on 11 Apr 2018 via Charge ID 100207615 with Others was fully satisfied on 01 Oct 2019. was documented.
The activity A charge with Others amounted to Rs. 200.00 M with Charge ID 100293368 was registered on 09 Sep 2019. was completed.
Progress on Vertice Constructions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 100207615 was registered on 11 Apr 2018. was documented.
Progress on Vertice Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Akash Anilkant Birla was appointed as a Director was appointed as a Director on 12 Jun 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
The CIN of Vertice Constructions Private Limited is U45400MH2012PTC235056.
Vertice Constructions Private Limited is headquartered at Maysa, H.K.Bhabha Road, Next To Sarita Apartment, Bandra (W), Mumbai, Maharashtra, 400050.
Vertice Constructions Private Limited was incorporated on 28 August 2012.
The current directors of Vertice Constructions Private Limited are
The primary industry of Vertice Constructions Private Limited is Construction.
Vertice Constructions Private Limited is unlisted.
The authorized capital of Vertice Constructions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Vertice Constructions Private Limited is Compliant.
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