Company Information

CIN
U72200PN2000PTC015157
Status
Date of Incorporation
27 July 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Directors

Deepakkumar Vijayan Paduthamkulam
Deepakkumar Vijayan Paduthamkulam
Director
for over 24 years
Ravi Velapakutty Veluthedathu
Ravi Velapakutty Veluthedathu
Director
for over 24 years
Dilipkumar Vijayan
Dilipkumar Vijayan
Director
for over 24 years

Past Directors

Charges

0
12 December 2007
Canara Bank
2 Crore
12 December 2007
Canara Bank
0
12 December 2007
Canara Bank
0
12 December 2007
Canara Bank
0

Documents

Form STK-2-29102018-signed
Optional Attachment-(1)-10052018
-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Directors report as per section 134(3)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052016
Form AOC-4-07052016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form ADT-1-11042016_signed
Copy of the intimation sent by company-11042016
Copy of resolution passed by the company-11042016
Copy of written consent given by auditor-11042016
Form23AC-020415 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Itech systems private limited incorporation?

Incorporation date of the company is 27 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Itech systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipkumar vijayan
  • Ravi velapakutty veluthedathu
  • Deepakkumar vijayan paduthamkulam