Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000

Directors

Vivek Bagaria
Vivek Bagaria
Director/Designated Partner
for over 2 years
Rishi Bagaria
Rishi Bagaria
Director/Designated Partner
for over 7 years
Anand Krishna Bagaria
Anand Krishna Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Sunita Bagaria
Sunita Bagaria
Director
over 7 years ago
Santosh Kumar Bagaria
Santosh Kumar Bagaria
Director
over 29 years ago
Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
over 29 years ago

Trademarks

Charges

37 Crore
01 March 2018
Idfc First Bank Limited
27 Crore
12 December 1997
Canara Bank
1 Crore
15 October 1997
Canara Bank
12 Crore
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
24 April 2020
Hdfc Bank Limited
25 Crore
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2020
Hdfc Bank Limited
0
01 March 2018
Others
0
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 1997
Others
0
12 December 1997
Canara Bank
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2020
Hdfc Bank Limited
0
01 March 2018
Others
0
19 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 1997
Others
0
12 December 1997
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form DPT-3-02062020-signed
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Company CSR policy as per section 135(4)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the incorporation date of the Itco industries limited?

Incorporation date of the company is 30 August 1995 .

What is the state of the Itco industries limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Itco industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Itco industries limited?

Itco industries limited has appointed 6 of directors.

Who are the appointed Directors in Itco industries limited?

The appointed directors in the company are:

  • Nandan sandeep krishna bagaria
  • Anand krishna bagaria
  • Santosh kumar bagaria
  • Rishi bagaria
  • Sunita bagaria
  • Vivek bagaria