Company Information

CIN
Status
Date of Incorporation
27 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Naveen Surya
Naveen Surya
Director
for over 10 years
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
for over 10 years
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for about 6 years
Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
for almost 2 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 2 years

Past Directors

Viral Gupta
Viral Gupta
Additional Director
over 7 years ago
Madhukar Rangnath Umarji
Madhukar Rangnath Umarji
Director
about 9 years ago

Documents

Form STK-2-10112021-signed
-28052021
Optional Attachment-(1)-28052021
Optional Attachment-(2)-28052021
-24082019
Optional Attachment-(1)-24082019
Form DIR-12-01082019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(5)-02112018

Frequently Asked Questions

What is the date on which the Itzcash payment solutions limited incorporated?

Itzcash payment solutions limited was incorporated on 27 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Itzcash payment solutions limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Itzcash payment solutions limited?

7 of directors are associated with the company.

What is the number of directors associated with Itzcash payment solutions limited?

7 of directors are associated with the company.