Company Information
CIN
Status
Date of Incorporation
03 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
6,586,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasan Mukund
Director/Designated Partner
about 3 years ago
about 3 years ago
Brian Byunggook Lee
Director/Designated Partner
about 3 years ago
about 3 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Beneficial Owner
over 5 years ago
over 5 years ago
Ashish Agrawal
Director
almost 19 years ago
almost 19 years ago
Ganesan Ravishanker
Whole Time Director
about 20 years ago
about 20 years ago
Srinivasan Rajam
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Andrew Johann Bhagyanathan
Additional Director
over 3 years ago
over 3 years ago
Lip Bu Tan
Director
over 11 years ago
over 11 years ago
Amit Gupta
Director
over 15 years ago
over 15 years ago
Shantanu .
Director
about 20 years ago
about 20 years ago
Sattam Dasgupta
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Computer Software, Interface Software, Decoder Software, Decoder Software
[Class : 42] Scientific And Technological Services, Software Development Services
[Class : 42] Scientific And Technological Services And Research And Design, Software Development Services
View +11 more Brands for Ittiam Systems Private Limited.
Charges
20 September 2018
Hdfc Bank Limited
12 Crore
28 August 2018
Hdfc Bank Limited
12 Crore
26 February 2008
Axis Bank Ltd
10 Crore
10 May 2001
Bank Of Novascotia
65 Lak
29 August 2001
Global Trust Bank Limited
1 Crore
20 September 2018
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
10 May 2001
Bank Of Novascotia
0
26 February 2008
Axis Bank Ltd
0
29 August 2001
Global Trust Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
10 May 2001
Bank Of Novascotia
0
26 February 2008
Axis Bank Ltd
0
29 August 2001
Global Trust Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
10 May 2001
Bank Of Novascotia
0
26 February 2008
Axis Bank Ltd
0
29 August 2001
Global Trust Bank Limited
0
Documents
Form AOC-4-17112020-signed
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of MGT-8-11112020
Company CSR policy as per section 135(4)-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of other Entity(s)-11112020
Form MGT-7-11112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Form SH-8-31122019-signed
Form SH-9-31122019-signed
Unaudited financial statement (if applicable);-28122019
List of holding and subsidary companies of the company;-28122019
Statement of assets and liabilities-28122019
Copy of Special Resolution-28122019
Optional Attachment-(2)-28122019
Buy back details of last three years-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(1)-28122019
Copy of board resolution-28122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28122019
Affidavit as per rule 65(3)-28122019