Company Information

CIN
U74899DL1995PLC073245
Status
Date of Incorporation
17 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
55,212,920
Authorised Capital
300,000,000

Directors

Tetsuya Yamamoto
Tetsuya Yamamoto
Director/Designated Partner
for about 1 year
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 1 year
Shivani Malhotra
Shivani Malhotra
Director/Designated Partner
for over 1 year
Akihiko Hiraoka
Akihiko Hiraoka
Director/Designated Partner
for about 4 years
Geetanjali Kalra
Geetanjali Kalra
Director/Designated Partner
for about 6 years
Amrit Sagar Mittal
Amrit Sagar Mittal
Director/Designated Partner
for about 29 years
Rahul Mittal
Rahul Mittal
Director/Designated Partner
for almost 2 years
Ajay Kumar Relan
Ajay Kumar Relan
Nominee Director
for over 19 years
Bhuwan Kumar Chaturvedi
Bhuwan Kumar Chaturvedi
Nominee Director
for over 18 years
Subbu Venkata Rama Behara
Subbu Venkata Rama Behara
Director
for over 9 years
Priya Tosh Sood
Priya Tosh Sood
Director/Designated Partner
for over 1 year
Neeru Mittal
Neeru Mittal
Director
for over 9 years
Suneet Kochhar
Suneet Kochhar
Director
for about 9 years
Mathew Cyriac
Mathew Cyriac
Director
for over 7 years
Bharti Makol
Bharti Makol
Director
for over 8 years
Deepak Mittal
Deepak Mittal
Director/Designated Partner
for about 29 years
Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
for almost 2 years
Raman Mittal
Raman Mittal
Director/Designated Partner
for almost 2 years
Lachman Dass Mittal
Lachman Dass Mittal
Director/Designated Partner
for over 1 year

Past Directors

Suhel Seth
Suhel Seth
Director
over 5 years ago
Makoto Shimmura
Makoto Shimmura
Nominee Director
over 7 years ago
Naoki Kobayashi
Naoki Kobayashi
Nominee Director
over 7 years ago
Parvinder Singh Pruthi
Parvinder Singh Pruthi
Director
about 8 years ago
Suman Singh Kumar Thakur
Suman Singh Kumar Thakur
Director
about 8 years ago
Sonali Mittal
Sonali Mittal
Director
almost 9 years ago
Iqbal Singh Sidhu
Iqbal Singh Sidhu
Director
over 9 years ago
Rajagopalan Santhanam .
Rajagopalan Santhanam .
Director
over 9 years ago
Neeraj Mohan
Neeraj Mohan
Nominee Director
over 10 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Nominee Director
over 11 years ago
Pranab Ghosal
Pranab Ghosal
Whole Time Director
over 14 years ago
Parveen Kumar Sethi
Parveen Kumar Sethi
Director
about 16 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Nominee Director
about 16 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Alternate Director
over 18 years ago

Charges

232 Crore
15 May 2019
State Bank Of India
30 Crore
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
122 Crore
14 January 2002
Oriental Bank Of Commerce
10 Crore
23 October 1998
Oriental Bank Of Commerce
70 Crore
30 May 2016
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
26 September 2014
Kotak Mahindra Bank Limited
20 Crore
21 January 2000
Oriental Bank Of Commerce
4 Crore
28 February 2005
Oriental Bank Of Commerce
3 Crore
30 March 2006
Export Import Bank Of India
19 Crore
04 February 1999
Oriental Bank Of Commerce
1 Crore
26 September 2000
State Bank Of India
17 Crore
15 May 2019
State Bank Of India
0
23 October 1998
Others
0
14 January 2002
Others
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Kotak Mahindra Bank Limited
0
21 January 2000
Oriental Bank Of Commerce
0
26 September 2000
State Bank Of India
0
30 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2005
Oriental Bank Of Commerce
0
04 February 1999
Oriental Bank Of Commerce
0
30 March 2006
Export Import Bank Of India
0
15 May 2019
State Bank Of India
0
23 October 1998
Others
0
14 January 2002
Others
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Kotak Mahindra Bank Limited
0
21 January 2000
Oriental Bank Of Commerce
0
26 September 2000
State Bank Of India
0
30 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2005
Oriental Bank Of Commerce
0
04 February 1999
Oriental Bank Of Commerce
0
30 March 2006
Export Import Bank Of India
0
15 May 2019
State Bank Of India
0
23 October 1998
Others
0
14 January 2002
Others
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
Kotak Mahindra Bank Limited
0
21 January 2000
Oriental Bank Of Commerce
0
26 September 2000
State Bank Of India
0
30 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2005
Oriental Bank Of Commerce
0
04 February 1999
Oriental Bank Of Commerce
0
30 March 2006
Export Import Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form PAS-6-09102020_signed
Optional Attachment-(3)-30092020
Evidence of cessation;-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(4)-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-01102020_signed
Form DPT-3-25092020-signed
Form PAS-6-19082020_signed
Auditor?s certificate-22072020

Frequently Asked Questions

What is the date of International tractors limited incorporation?

Incorporation date of the company is 17 October 1995 .

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 33.

International tractors limited has appointed how many directors?

The appointed directors in the company are:

  • Lachman dass mittal
  • Deepak mittal
  • Amrit sagar mittal
  • Ajay kumar relan
  • Raman mittal
  • Sushant sagar mittal
  • Suhel seth
  • Mathew cyriac
  • Yadav rahul kumar
  • Bharti makol
  • Subbu venkata rama behara
  • Bhuwan kumar chaturvedi
  • Priya tosh sood
  • Siddharth pradip kothari
  • Neeraj mohan
  • Samir rameshchandra palod
  • Pranab ghosal
  • Rajagopalan santhanam .
  • Neeru mittal
  • Suman singh kumar thakur
  • Naoki kobayashi
  • Iqbal singh sidhu
  • Suneet kochhar
  • Sonali mittal
  • Parveen kumar sethi
  • Rahul mittal
  • Parvinder singh pruthi
  • Makoto shimmura
  • Shivani malhotra
  • Geetanjali kalra
  • Akihiko hiraoka
  • Ajay jain
  • Tetsuya yamamoto