Company Information

CIN
U74899DL1990PTC041671
Status
Date of Incorporation
05 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
111,735,290
Authorised Capital
470,000,000

Directors

Gokulmuthu Narayanaswamy
Gokulmuthu Narayanaswamy
Director/Designated Partner
for over 1 year
Sanjay Seth
Sanjay Seth
Director
for over 15 years
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
for over 1 year
Abhishek Saxena
Abhishek Saxena
Director/Designated Partner
for over 1 year
Meghasyam Dora
Meghasyam Dora
Director/Designated Partner
for about 7 years

Past Directors

Pauline Chia Mangieri
Pauline Chia Mangieri
Additional Director
over 7 years ago
Richard Burns Christensen
Richard Burns Christensen
Director
over 11 years ago
Ranjeet Partap Singh
Ranjeet Partap Singh
Director
over 11 years ago
Anuj Nigam
Anuj Nigam
Additional Director
almost 13 years ago

Charges

15 Crore
19 April 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 January 2021
Standard Chartered Bank
15 Crore
12 January 2021
Standard Chartered Bank
0
19 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2021
Standard Chartered Bank
0
19 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-29122020_signed
Form MSME FORM I-26122020_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-28082020
Form MSME FORM I-20042020
Form MSME FORM I-13042020_signed
Approval letter for extension of AGM;-28012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4(XBRL)-30122019_signed
Approval letter of extension of financial year of AGM-27122019
XBRL document in respect Consolidated financial statement-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MGT-7-28012019_signed
Copy of MGT-8-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019

Frequently Asked Questions

What is the date of Itron india private limited incorporation?

Incorporation date of the company is 05 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Itron india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay seth
  • Meghasyam dora
  • Abhishek saxena
  • Ranjeet partap singh
  • Richard burns christensen
  • Mohit aggarwal
  • Anuj nigam
  • Pauline chia mangieri
  • Gokulmuthu narayanaswamy