Company Information

CIN
Status
Date of Incorporation
31 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,560
Authorised Capital
1,000,000

Directors

Sunil Thamban
Sunil Thamban
Additional Director
for over 13 years
Zoher Halim Morbiwala
Zoher Halim Morbiwala
Director/Designated Partner
for over 1 year
Aliasgar Saifuddin Nagaria
Aliasgar Saifuddin Nagaria
Additional Director
for over 11 years
Murtuza Saifuddin Nagaria
Murtuza Saifuddin Nagaria
Director/Designated Partner
for over 1 year

Past Directors

Anita Shadeo Shedge
Anita Shadeo Shedge
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form MGT-14-27062019-signed
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(2)-17062019
Form SH-7-12062019-signed
Form DIR-12-24052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Frequently Asked Questions

What is the date of It mines technology private limited incorporation?

Incorporation date of the company is 31 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

It mines technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil thamban
  • Anita shadeo shedge
  • Murtuza saifuddin nagaria
  • Aliasgar saifuddin nagaria
  • Zoher halim morbiwala