Company Information

CIN
U74899DL1987PTC030015
Status
Date of Incorporation
18 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
13,412,230
Authorised Capital
13,700,000

Directors

Karan Singh
Karan Singh
Director/Designated Partner
for almost 8 years
Sukumara Pillai
Sukumara Pillai
Director/Designated Partner
for about 1 year

Past Directors

Changankeri Antony Sebastian
Changankeri Antony Sebastian
Director
over 16 years ago
Yogen Khosla
Yogen Khosla
Director
over 21 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Form AOC-5-30092020-signed
Copy of board resolution-19092020
Form AOC-5-17072020-signed
Copy of board resolution-09072020
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019

Frequently Asked Questions

When was the Italindian trade and financial service private limited incorporated?

The Italindian trade and financial service private limited was incorporated with ROC on 18 December 1987 as .

Where has the Italindian trade and financial service private limited been incorporated?

The company was incorporated in Delhi with registration number 030015.

What is the E-filing status of the company?

The status of Italindian trade and financial service private limited is Amalgamated.

Number of Key Management personnel of the Italindian trade and financial service private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Italindian trade and financial service private limited?

The appointed directors in the company are:

  • Sukumara pillai
  • Changankeri antony sebastian
  • Yogen khosla
  • Karan singh