Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Tetsuya Yamamoto
Tetsuya Yamamoto
Director/Designated Partner
over 1 year ago
Lachman Dass Mittal
Lachman Dass Mittal
Director/Designated Partner
over 1 year ago
Shivani Malhotra
Shivani Malhotra
Director/Designated Partner
over 1 year ago
Priya Tosh Sood
Priya Tosh Sood
Director/Designated Partner
over 1 year ago
Ajay Jain
Ajay Jain
Director/Designated Partner
almost 2 years ago
Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
almost 2 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
almost 2 years ago
Rahul Mittal
Rahul Mittal
Director/Designated Partner
almost 2 years ago
Akihiko Hiraoka
Akihiko Hiraoka
Director/Designated Partner
over 4 years ago
Geetanjali Kalra
Geetanjali Kalra
Director/Designated Partner
over 6 years ago
Mathew Cyriac
Mathew Cyriac
Director
almost 8 years ago
Bharti Makol
Bharti Makol
Director
almost 9 years ago
Suneet Kochhar
Suneet Kochhar
Director
over 9 years ago
Neeru Mittal
Neeru Mittal
Director
almost 10 years ago
Subbu Venkata Rama Behara
Subbu Venkata Rama Behara
Director
almost 10 years ago
Bhuwan Kumar Chaturvedi
Bhuwan Kumar Chaturvedi
Nominee Director
almost 19 years ago
Ajay Kumar Relan
Ajay Kumar Relan
Nominee Director
over 19 years ago
Amrit Sagar Mittal
Amrit Sagar Mittal
Director/Designated Partner
about 29 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
about 29 years ago

Past Directors

Suhel Seth
Suhel Seth
Director
almost 6 years ago
Makoto Shimmura
Makoto Shimmura
Nominee Director
almost 8 years ago
Naoki Kobayashi
Naoki Kobayashi
Nominee Director
almost 8 years ago
Parvinder Singh Pruthi
Parvinder Singh Pruthi
Director
over 8 years ago
Suman Singh Kumar Thakur
Suman Singh Kumar Thakur
Director
over 8 years ago
Sonali Mittal
Sonali Mittal
Director
about 9 years ago
Iqbal Singh Sidhu
Iqbal Singh Sidhu
Director
almost 10 years ago
Rajagopalan Santhanam .
Rajagopalan Santhanam .
Director
almost 10 years ago
Neeraj Mohan
Neeraj Mohan
Nominee Director
over 10 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Nominee Director
almost 12 years ago
Pranab Ghosal
Pranab Ghosal
Whole Time Director
over 14 years ago
Parveen Kumar Sethi
Parveen Kumar Sethi
Director
over 16 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Nominee Director
over 16 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Alternate Director
almost 19 years ago

Registered Trademarks

Worldtrac International Tractors

[Class : 7] Agricultural Implements, Other Than Hand Operated; Agricultural Machines; Axles For Machines; Bearings [Parts Of Machines]; Bearings For Transmission Shafts; Bulldozers; Concrete Mixers [Machines]; Connecting Rods For Machines, Motors And Engines; Control Cables For Machines, Engines Or Motors; Control Mechanisms For Machines, Engines Or Motors; Hydraulic Control...

Worldtrac International Tractors

[Class : 12] Automobile Bodies; Automobile Chains; Automobile Chassis; Automobile Hoods; Automobile Tyres / Automobile Tires; Axle Journals, Axles For Vehicles, Balance Weight For Vehicle Wheels; Bodies For Vehicles; Brake Disc For Vehicles; Break Lining For Vehicles; Brakes For Vehicles; Brake Pad For Automobile; Brake Segments For Vehicles; Brake Shoes For Vehicles; Caps F...

Worldtrac International Tractors

[Class : 4] Industrial Oils And Greases; Lubricant; Dust Absorbing, Wetting And Binding Compositions, Petrol Additives (Petrochemical); Non Chemical To Motor Fuel; Benzene Fuel; Combustible Oil; Diesel Oil; Ether(petroleum); Fuel; Fuel Gas; Fuel Mixtures(vaporized); Fuel Oil; Fuel With An Alcoholic Base; Gas Oil; Gasoline; Kerosene; Lighting Fuel; Motor Fuel; Motor Oil; Soli...
View +14 more Brands for International Tractors Limited.

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
Copy of MGT-8-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
XBRL document in respect Consolidated financial statement-26112020
Form PAS-6-09102020_signed
Notice of resignation;-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-25092020-signed
Form PAS-6-19082020_signed
Auditor?s certificate-22072020
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Optional Attachment-(1)-07072020
Altered memorandum of association-07072020
Optional Attachment-(2)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-14-02072020_signed
Copy of agreement-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020