Company Information

CIN
Status
Date of Incorporation
17 April 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2023
Paid Up Capital
12,565,000
Authorised Capital
25,000,000

Directors

Priyanka Sardana
Priyanka Sardana
Director
for over 18 years
Chitta Ranjan Hazra
Chitta Ranjan Hazra
Director/Designated Partner
for about 11 years
Sitaram Prasad Paikray
Sitaram Prasad Paikray
Director/Designated Partner
for almost 2 years
Kshyama Singh
Kshyama Singh
Director/Designated Partner
for over 10 years

Past Directors

Basudeb Roychoudhury
Basudeb Roychoudhury
Additional Director
over 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 7 years ago
Simran Kaur
Simran Kaur
Company Secretary
about 15 years ago

Trademarks

Its International Traceability Systems Ltd

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt; Goods Related To Agriculture, Poultry And Animal Husbandry.

Tractable Tractable Ltd

[Class : 42] Software As A Service (Saas) Services Featuring Software That Contains Artificial Intelligence And Machine Learning Capabilities For Use In The Vision Based Inspection Of Damages, The Identification, Analysis And Appraisal Of Repair Costs And The Automated Processing Of Insurance Claims; Software As A Service (Saas) Services Featuring Software For Assessing...

Charges

0
15 September 2011
Mitter Finance Company Limited
4 Lak
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0

Documents

Form DPT-3-31122020
Form AOC - 4 CFS-17012020_signed
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC-4-12122019_signed
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form INC-22-20112019_signed
Optional Attachment-(1)-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the International traceability systems limited incorporated?

International traceability systems limited was incorporated on 17 April 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the International traceability systems limited compliant?

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

What is the number of directors associated with International traceability systems limited?

7 of directors are associated with the company.

What is the number of directors associated with International traceability systems limited?

7 of directors are associated with the company.