Company Information

CIN
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Nominee Director
for over 17 years
Yashwant Singh Chauhan
Yashwant Singh Chauhan
Director/Designated Partner
for over 3 years
Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
for almost 5 years
Dileep Kumar Chingapurath
Dileep Kumar Chingapurath
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Banga
Vijay Kumar Banga
Director
almost 5 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
about 14 years ago
Shomendra Murari
Shomendra Murari
Director
about 15 years ago
Manish Tripathi
Manish Tripathi
Additional Director
over 16 years ago
Abhaya Krishna Agarwal
Abhaya Krishna Agarwal
Nominee Director
over 17 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-04032021_signed
Form INC-22-13022021_signed
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Evidence of cessation;-11122020
Optional Attachment-(2)-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Frequently Asked Questions

What is the date of Integrated trans log development company limited incorporation?

Incorporation date of the company is 09 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Integrated trans log development company limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Manish tripathi
  • Hemant kishangopal thanvi
  • Vijay kumar banga
  • Vikas kumar verma
  • Abhaya krishna agarwal
  • Dileep kumar chingapurath
  • Shomendra murari
  • Yashwant singh chauhan