Company Information

CIN
Status
Date of Incorporation
15 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Walter Dalla Barba
Walter Dalla Barba
Director
for about 21 years
Ihsanulla Khan
Ihsanulla Khan
Director
for over 1 year
Asad Ulla Khan
Asad Ulla Khan
Director
for about 21 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018

Frequently Asked Questions

What is the date of Italtecno india private limited incorporation?

Incorporation date of the company is 15 December 2003 .

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 3.

Italtecno india private limited has appointed how many directors?

The appointed directors in the company are:

  • Asad ulla khan
  • Ihsanulla khan
  • Walter dalla barba