Vertova Developers Limited
About Vertova Developers Limited
Data last updated:
Vertova Developers Limited was a public limited company based in Ludhiana, Punjab, 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 specialised in builders, a part of the broader construction sector. Incorporated on 02 December 2013.
Registered with ROC Chandigarh under CIN U70102PB2013PLC038148.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Malhotra Yarns Limited. It was led by directors including Geetish Sapra and Sahil Malhotra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Street No. 3 New Madhopuri, Ludhiana, Punjab, India – 141008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1St Floor Street No. 3 New Madhopuri, Ludhiana, Punjab, India – 141008
- IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vertova Developers
Vertova Developers has one previous CIN (Corporate Identification Number): U17299PB2013PLC038148. The current CIN is U70102PB2013PLC038148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102PB2013PLC038148 | Current |
| U17299PB2013PLC038148 | Previous |
Auditor Details of Vertova Developers
Vertova Developers Limited is audited by V.V. BHALLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.V. BHALLA & CO. | Locked | Locked | Locked |
Complete auditor history for Vertova Developers Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vertova Developers Limited
Vertova Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetish Sapra | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Sahil Malhotra | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Prince Malhotra | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Financials of Vertova Developers Limited FY 2017 filings available
Ten-year financial statements for Vertova Developers Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vertova Developers
Shareholding and ownership data for Vertova Developers Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vertova Developers
Vertova Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vertova Developers
Employment history and EPFO contributions of people linked to Vertova Developers.
Employee and EPFO history for Vertova Developers Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vertova Developers
GST registrations and filing compliance for Vertova Developers Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vertova Developers
Credit ratings, litigation, and regulatory alerts for Vertova Developers Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vertova Developers
MSME payment history for Vertova Developers Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vertova Developers
Corporate group structure for Vertova Developers Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vertova Developers
MCA filings and documents for Vertova Developers Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vertova Developers
Frequently Asked Questions about Vertova Developers Limited
Vertova Developers 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.
Vertova Developers is a struck-off public limited company in the construction sector based in Ludhiana, Punjab, India. It was incorporated on 02 December 2013 and is registered under CIN U70102PB2013PLC038148. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vertova Developers are:
- Geetish Sapra - Director
- Sahil Malhotra - Director
- Prince Malhotra - Director
The CIN (Corporate Identification Number) of Vertova Developers is U70102PB2013PLC038148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vertova Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Street No. 3 New Madhopuri, Ludhiana, Punjab, India – 141008.