Company Information

CIN
U74999MH1984PLC034869
Status
Date of Incorporation
21 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,827,520
Authorised Capital
200,000,000

Directors

Deepak Devraj Veera
Deepak Devraj Veera
Director/Designated Partner
for over 9 years
Viraj Dinesh Shah
Viraj Dinesh Shah
Director/Designated Partner
for over 1 year
Paresh Devraj Vira
Paresh Devraj Vira
Director/Designated Partner
for over 1 year
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director/Designated Partner
for almost 2 years
Sunderji Mulji Shah
Sunderji Mulji Shah
Director/Designated Partner
for almost 2 years

Past Directors

Kalyani Rajendra Vaze
Kalyani Rajendra Vaze
Company Secretary
over 5 years ago
Meena Deepak Veera
Meena Deepak Veera
Director
over 8 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
almost 40 years ago

Charges

25 Crore
18 August 2000
Canara Bank
22 Crore
28 February 1996
Canara Bank
60 Lak
31 May 1991
Canara Bank
50 Lak
31 March 1991
Canara Bank
50 Lak
28 February 1989
Canara Bank
10 Lak
17 January 1989
Canara Bank
5 Lak
01 August 1988
Canara Bank
10 Lak
11 July 1988
Canara Bank
25 Lak
11 July 1988
Canara Bank
2 Lak
11 July 1988
Canara Bank
60 Lak
05 December 1987
Canara Bank
4 Lak
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0

Documents

Form PAS-6-04012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DIR-11-15122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Evidence of cessation;-09122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed

Frequently Asked Questions

When was the International transmission limited incorporated?

The International transmission limited was incorporated with ROC on 21 December 1984 as .

Where has the International transmission limited been incorporated?

The company was incorporated in Mumbai with registration number 034869.

What is the E-filing status of the company?

The status of International transmission limited is Active.

Number of Key Management personnel of the International transmission limited?

The company has 8 key management personnel in the company.

Who are the directors of the International transmission limited?

The appointed directors in the company are:

  • Sunderji mulji shah
  • Dinesh sunderji shah
  • Devchand mulji shah
  • Paresh devraj vira
  • Viraj dinesh shah
  • Deepak devraj veera
  • Meena deepak veera
  • Kalyani rajendra vaze