Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Payal Juneja
Payal Juneja
Director/Designated Partner
for about 1 year
Anuj Juneja
Anuj Juneja
Director/Designated Partner
for almost 2 years

Past Directors

Harpreet Singh Seehra
Harpreet Singh Seehra
Director
almost 15 years ago

Trademarks

G Trac Itg Telematics

[Class : 35] Advertising, Distribution, Wholesale, Trading, Marketing, Export Importm Service Related To Software And Hardware Of Computer Parts.

N Trac With Label Itg Telematics

[Class : 35] Advert1 Sing,Distributi0 N.Wh0 Lesale, Trading.Marketing.Export Import. Service Related To Software And Hardware Of Computer Parts.

G Trac Itg Telematics

[Class : 9] Vehicle Tracking System, Gps, Data Processing Equipment And Computers; Included In Class 9

Kbcd India Itg Telematics

[Class : 42] Computer Software, Mobile App Included In Class 42.

Charges

2 Crore
20 November 2013
Deutsche Bank Ag
25 Lak
06 October 2012
Canara Bank
21 Lak
01 July 2011
Canara Bank
1 Crore
27 January 2021
Canara Bank
7 Lak
10 February 2023
Canara Bank
6 Lak
16 June 2022
Hdfc Bank Limited
22 Lak
10 November 2021
Canara Bank
11 Lak
10 February 2023
Canara Bank
0
16 June 2022
Hdfc Bank Limited
0
10 November 2021
Canara Bank
0
27 January 2021
Canara Bank
0
20 November 2013
Deutsche Bank Ag
0
01 July 2011
Canara Bank
0
06 October 2012
Canara Bank
0
10 February 2023
Canara Bank
0
16 June 2022
Hdfc Bank Limited
0
10 November 2021
Canara Bank
0
27 January 2021
Canara Bank
0
20 November 2013
Deutsche Bank Ag
0
01 July 2011
Canara Bank
0
06 October 2012
Canara Bank
0
10 February 2023
Canara Bank
0
16 June 2022
Hdfc Bank Limited
0
10 November 2021
Canara Bank
0
27 January 2021
Canara Bank
0
20 November 2013
Deutsche Bank Ag
0
01 July 2011
Canara Bank
0
06 October 2012
Canara Bank
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Itg telematics private limited incorporated?

The Itg telematics private limited was incorporated with ROC on 26 March 2010 as .

Where has the Itg telematics private limited been incorporated?

The company was incorporated in Delhi with registration number 200755.

What is the E-filing status of the company?

The status of Itg telematics private limited is Active.

Number of Key Management personnel of the Itg telematics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Itg telematics private limited?

The appointed directors in the company are:

  • Anuj juneja
  • Harpreet singh seehra
  • Payal juneja