Company Information

CIN
Status
Date of Incorporation
11 July 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,450,000,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
about 1 year ago
Preeti Malhotra
Preeti Malhotra
Director/Designated Partner
over 1 year ago
Jhuma Guha
Jhuma Guha
Director/Designated Partner
over 1 year ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
over 1 year ago
Vinayak Ravi Goyal
Vinayak Ravi Goyal
Director/Designated Partner
over 3 years ago
Anupama Ravi Goyal
Anupama Ravi Goyal
Director/Designated Partner
over 6 years ago
Jagdish Capoor
Jagdish Capoor
Director
over 6 years ago
Vijay Chugh
Vijay Chugh
Director/Designated Partner
almost 10 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Nominee Director
almost 10 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
almost 10 years ago
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Badrinarain Kunjbihari Goyal
Badrinarain Kunjbihari Goyal
Director
over 6 years ago
Karthik Srinivasan
Karthik Srinivasan
Additional Director
about 7 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Additional Director
over 8 years ago
Vishwarupe Narain
Vishwarupe Narain
Nominee Director
over 11 years ago

Registered Trademarks

India Transact India Transact Services

[Class : 42] Laboratory Services (Pigment And Color Analysis); Designing For Others (Computer Hardware, Integrated Circuits Communications Hardware/Software And Computer Networks); Development Of Technologies For The Fabrication Of (Circuits For Wireless Communication, Electronic Data Processing, Consumer And Automotive Electronics); Visual Elements For Online Broadcast, Inf...

India Transact India Transact Services

[Class : 35] A Kiosk Or Booth The Service Of Office Functions And Other Related Services Consisting Of The Registration, Transcription, Composition, Compilation, Transmission, Systematization Of Written Communications And Registration, And Also Exploilation Or Compilation Of Mathematical And Statistical Data And Registration, And Also Exploitation Or Compilation Of Mathemati...

India Transact India Transact Services

[Class : 16] Manuals; Stationery; Printed Materials; Books And Printed Matters Including Brochures; Literatures For The Purposes Of Advertisement; Folders; Calendars; Catalogues; Graphic Reproductions And Prints; Magazine; Greeting Cards (Including Music) ; Posters; Printed Publications, Paper, Cardboards, Printed Matter, Photographs, Artists Material, Typewriters And Office...
View +16 more Brands for India Transact Services Limited.

Charges

25 November 2022
Others
0
04 July 2022
Others
0
13 September 2021
Others
0
25 November 2022
Others
0
04 July 2022
Others
0
13 September 2021
Others
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-30092020-signed
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MSME FORM I-23082020_signed
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Optional Attachment-(1)-21042020
Form MGT-14-16042020_signed
Form PAS-3-16042020_signed
Copy of Board or Shareholders? resolution-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042020
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form SH-7-08042020-signed
Optional Attachment-(1)-28032020
Copy of the resolution for alteration of capital;-28032020
Altered memorandum of assciation;-28032020
Form MSME FORM I-26032020_signed
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-18112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-09102019_signed