Company Information

CIN
U67120MH2006PTC158957
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
124,500,000
Authorised Capital
320,000,000

Directors

Vishal Mehta
Vishal Mehta
Director/Designated Partner
for about 10 years
Nadeem Akbarali Karmali
Nadeem Akbarali Karmali
Director/Designated Partner
for over 2 years

Past Directors

Srinivasan Ramanujam
Srinivasan Ramanujam
Director
almost 19 years ago

Documents

Form PAS-3-221215.OCT
List of allottees-211215.PDF
Resltn passed by the BOD-211215.PDF
Copy of the valuation report of properties- rights and shares-211215.PDF
Optional Attachment 1-211215.PDF
Others-181215.PDF
Form INC-28-081215.PDF
Optional Attachment 1-081215.PDF
Copy of the Court-Company Law Board Order-081215.PDF
Optional Attachment 2-081215.PDF
Form INC-28-071215.PDF
Optional Attachment 2-071215.PDF
Optional Attachment 1-071215.PDF
Copy of the Court-Company Law Board Order-071215.PDF
Copy of Board Resolution-080915.PDF
Scheme of Arrangement- Amalgamation-080915.PDF
Form MGT-14-010815.OCT
Optional Attachment 1-010815.PDF
Copy of resolution-010815.PDF
Copy of resolution-160315.PDF

Frequently Asked Questions

When was the Iti capital holdings private limited incorporated?

The Iti capital holdings private limited was incorporated with ROC on 17 January 2006 as .

Where has the Iti capital holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 158957.

What is the E-filing status of the company?

The status of Iti capital holdings private limited is Amalgamated.

Number of Key Management personnel of the Iti capital holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Iti capital holdings private limited?

The appointed directors in the company are:

  • Nadeem akbarali karmali
  • Vishal mehta
  • Srinivasan ramanujam