Company Information

CIN
U72900KA2001PTC028392
Status
Date of Incorporation
03 January 2001
Classes
Listing Status
Unlisted
Type
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

Directors

Srinivasan Mukund
Srinivasan Mukund
Director/Designated Partner
for almost 3 years
Brian Byunggook Lee
Brian Byunggook Lee
Director/Designated Partner
for almost 3 years
Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Beneficial Owner
for over 5 years
Ashish Agrawal
Ashish Agrawal
Director
for over 18 years
Ganesan Ravishanker
Ganesan Ravishanker
Whole Time Director
for almost 20 years
Srinivasan Rajam
Srinivasan Rajam
Managing Director
for almost 24 years

Past Directors

Andrew Johann Bhagyanathan
Andrew Johann Bhagyanathan
Additional Director
over 3 years ago
Lip Bu Tan
Lip Bu Tan
Director
over 11 years ago
Amit Gupta
Amit Gupta
Director
about 15 years ago
Shantanu .
Shantanu .
Director
almost 20 years ago
Sattam Dasgupta
Sattam Dasgupta
Whole Time Director
almost 20 years ago

Charges

24 Crore
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
Details of other Entity(s)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-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
Company CSR policy as per section 135(4)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form SH-8-31122019-signed
Form SH-9-31122019-signed
Statement of assets and liabilities-28122019

Frequently Asked Questions

What is the date on which the Ittiam systems private limited incorporated?

Ittiam systems private limited was incorporated on 03 January 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ittiam systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ittiam systems private limited?

11 of directors are associated with the company.

What is the number of directors associated with Ittiam systems private limited?

11 of directors are associated with the company.