Company Information

CIN
U67120MH2004PLC256310
Status
Date of Incorporation
20 May 2004
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
11,000,000
Authorised Capital
15,000,000

Directors

Simon Solomon
Simon Solomon
Director
for over 20 years
Anurag Suresh Kataria
Anurag Suresh Kataria
Wholetime Director
for over 11 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
Director
about 14 years ago
Subramanyam Pisupati
Subramanyam Pisupati
Additional Director
over 14 years ago
Venkatesh Subramanian Iyer
Venkatesh Subramanian Iyer
Director
over 20 years ago
Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Director
over 20 years ago

Documents

Form INC-28-290615.PDF
Optional Attachment 1-290615.PDF
Copy of the Court-Company Law Board Order-290615.PDF
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form DIR-11-050215.OCT
Form ADT-1-040215.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-111214 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 23AC XBRL-141114-121114 for the FY ending on-310314.OCT
Form 23ACA XBRL-141114-121114 for the FY ending on-310314.OCT
Form DIR-12-121114.OCT
Evidence of cessation-111114.PDF
Optional Attachment 1-111114.PDF
Form66-111114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT

Frequently Asked Questions

What is the date of Iti investor services limited incorporation?

Incorporation date of the company is 20 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Iti investor services limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh shiva ganesh
  • Venkatesh subramanian iyer
  • Anurag suresh kataria
  • Simon solomon
  • Subramanyam pisupati
  • Himanshu navnitlal shah
  • Ashutosh surendra pratap singh
  • Kiranmayi guduru