Company Information
CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Juneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harpreet Singh Seehra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Computer Software, Mobile App Included In Class 42.
[Class : 9] Vehicle Tracking System, Gps, Data Processing Equipment And Computers; Included In Class 9
[Class : 35] Advert1 Sing,Distributi0 N.Wh0 Lesale,
Trading.Marketing.Export Import.
Service Related To Software And
Hardware Of Computer Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Itg Telematics Private Limited.
Charges
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
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-05122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-07122017_signed