Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Bhagatsingh Bhakuni
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
for over 10 years
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
for over 10 years

Past Directors

Kiranmayi Guduru
Kiranmayi Guduru
Additional Director
over 12 years ago

Documents

FormFTE-050815.PDF
Optional Attachment 3-050815.PDF
Indemnity bond -to be given individually or collectively by director-s--050815.PDF
Optional Attachment 2-050815.PDF
Affidavit -to be given individually by director-s---050815.PDF
Copy of Board resolution showing authorisation given for filing this application-050815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050815.PDF
Optional Attachment 1-050815.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form DIR-12-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Interest in other entities-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Form 22B-200214-271013.PDF
Declaration by person-200214.PDF

Frequently Asked Questions

What is the date of Itai investment advisory services private limited incorporation?

Incorporation date of the company is 05 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Itai investment advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mirza saeed kazi
  • Radhika bhagatsingh bhakuni
  • Kiranmayi guduru