Company Information

CIN
U72900GJ2012FTC069716
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitkumar Kanakprasad Dave
Amitkumar Kanakprasad Dave
Director
for over 12 years

Past Directors

Sharadkumar Damajibhai Mehta
Sharadkumar Damajibhai Mehta
Whole Time Director
over 8 years ago
Hiral Amitkumar Dave
Hiral Amitkumar Dave
Additional Director
over 8 years ago
Soren Boelskov Isaksen
Soren Boelskov Isaksen
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Evidence of cessation;-15042019
Notice of resignation;-15042019

Frequently Asked Questions

What is the date of Itmc soft india private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Itmc soft india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitkumar kanakprasad dave
  • Hiral amitkumar dave
  • Soren boelskov isaksen
  • Sharadkumar damajibhai mehta