Company Information

CIN
U72900MH2003PTC142063
Status
Date of Incorporation
05 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tushar Umashankar Jathar
Tushar Umashankar Jathar
Director/Designated Partner
for over 1 year
Tye Jin Ernest Teng
Tye Jin Ernest Teng
Director/Designated Partner
for about 1 year
Baleshwar Takhelambam
Baleshwar Takhelambam
Director
for about 21 years

Past Directors

Michael Andrew Vargosko
Michael Andrew Vargosko
Director
about 4 years ago
Matthew Arnold Mitchell
Matthew Arnold Mitchell
Director
about 8 years ago
Gregory Field Beatty
Gregory Field Beatty
Additional Director
almost 9 years ago
Dharmesh Nalinkant Shah
Dharmesh Nalinkant Shah
Whole Time Director
over 12 years ago
Charles George St John Reed
Charles George St John Reed
Director
over 16 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-09112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter for extension of AGM;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-18122019_signed

Frequently Asked Questions

What is the date on which the Intertouch hospitality technology india private limited incorporated?

Intertouch hospitality technology india private limited was incorporated on 05 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Intertouch hospitality technology india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Intertouch hospitality technology india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Intertouch hospitality technology india private limited?

8 of directors are associated with the company.