Company Information

CIN
U67120MH2001PLC256309
Status
Date of Incorporation
01 January 2001
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
25 August 2014
Paid Up Capital
264,000,000
Authorised Capital
282,500,000

Directors

Simon Solomon
Simon Solomon
Director
for almost 24 years
Ashutosh Surendra Pratap Singh
Ashutosh Surendra Pratap Singh
Director/Designated Partner
for over 10 years
Himanshu Navnitlal Shah
Himanshu Navnitlal Shah
Director/Designated Partner
for over 10 years

Past Directors

Kiranmayi Guduru
Kiranmayi Guduru
Whole Time Director
almost 12 years ago
Subramanyam Pisupati
Subramanyam Pisupati
Additional Director
almost 14 years ago
Venkatesh Subramanian Iyer
Venkatesh Subramanian Iyer
Director
about 21 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Director
about 21 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director
almost 24 years ago

Documents

XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form INC-28-290615.PDF
Optional Attachment 1-290615.PDF
Copy of the Court-Company Law Board Order-290615.PDF
Form MGT-14-110615.OCT
Copy of resolution-100615.PDF
Form ADT-1-030215.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 12-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-131114-121114 for the FY ending on-310314.OCT
Form 23AC XBRL-131114-121114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT
Optional Attachment 1-170914.PDF
Evidence of cessation-170914.PDF
Form MGT-14-280814.OCT

Frequently Asked Questions

What is the date on which the Iti financial services limited incorporated?

Iti financial services limited was incorporated on 01 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iti financial services limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Iti financial services limited?

8 of directors are associated with the company.

What is the number of directors associated with Iti financial services limited?

8 of directors are associated with the company.