Company Information

CIN
U72900KL2011PTC029329
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
620,220
Authorised Capital
1,000,000

Directors

Raghavan Priyesh
Raghavan Priyesh
Individual Promoter
for over 2 years
Chitra Parija
Chitra Parija
Individual Promoter
for almost 5 years
Shiju .
Shiju .
Director/Designated Partner
for over 1 year

Past Directors

Priyank Jain
Priyank Jain
Nominee Director
over 9 years ago
Nilesh Surendra Vani
Nilesh Surendra Vani
Nominee Director
over 9 years ago
Prasanth Prabhakaran Pillai
Prasanth Prabhakaran Pillai
Director
about 12 years ago

Charges

0
05 September 2013
Kerala Financial Corporation
20 Lak
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-01052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020
Copy of Board or Shareholders? resolution-01052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01052020
Valuation Report from the valuer, if any;-01052020
Form SH-7-15042020-signed
Form MGT-14-19032020_signed
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DPT-3-04122019-signed
Form MGT-7-24112019_signed

Frequently Asked Questions

When was the Itraveller technologies private limited incorporated?

The Itraveller technologies private limited was incorporated with ROC on 07 September 2011 as .

Where has the Itraveller technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029329.

What is the E-filing status of the company?

The status of Itraveller technologies private limited is Active.

Number of Key Management personnel of the Itraveller technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Itraveller technologies private limited?

The appointed directors in the company are:

  • Nilesh surendra vani
  • Raghavan priyesh
  • Shiju .
  • Priyank jain
  • Chitra parija
  • Prasanth prabhakaran pillai