Company Information

CIN
U72200KA1999PTC025771
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
44,444,440
Authorised Capital
56,000,000

Directors

Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
for over 1 year
Arpana Sanjay Singh
Arpana Sanjay Singh
Director/Designated Partner
for about 6 years
Ram Naval Singh
Ram Naval Singh
Director
for over 1 year

Past Directors

Vijay Ram Singh
Vijay Ram Singh
Director
over 23 years ago
Sanjay Ram Singh
Sanjay Ram Singh
Director
about 25 years ago

Charges

3 Crore
20 August 2018
Mahindra And Mahindra Financial Services Limited
16 Lak
19 August 2011
Vijaya Bank
1 Crore
14 August 2005
Vijaya Bank
1 Crore
09 October 2019
Kotak Mahindra Bank Limited
1 Crore
19 August 2011
Vijaya Bank
0
20 August 2018
Others
0
09 October 2019
Others
0
14 August 2005
Vijaya Bank
0
19 August 2011
Vijaya Bank
0
20 August 2018
Others
0
09 October 2019
Others
0
14 August 2005
Vijaya Bank
0

Documents

Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-01082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form MGT-7-20012020_signed
Form AOC - 4 CFS-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DPT-3-22112019-signed
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Intouch systems private limited incorporation?

Incorporation date of the company is 28 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Intouch systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay ram singh
  • Sanjay ram singh
  • Ram naval singh
  • Arpana sanjay singh
  • Rajiv vermani