Company Information

CIN
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,094,800
Authorised Capital
16,100,000

Directors

Rajesh Badriprasad Chaurasia
Rajesh Badriprasad Chaurasia
Individual Subscriber
for about 5 years
Mallika Shaunak Dalal
Mallika Shaunak Dalal
Director
for about 9 years
Jayesh Ashok Kadam
Jayesh Ashok Kadam
Director/Designated Partner
for about 5 years
Anthony Paul Traub
Anthony Paul Traub
Beneficial Owner
for about 8 years

Past Directors

Hemant Harishchandra Konchady
Hemant Harishchandra Konchady
Additional Director
about 8 years ago
Mangesh Sudhir More
Mangesh Sudhir More
Director
about 8 years ago
Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
over 12 years ago

Documents

Form DPT-3-07082020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-07012020
Proof of dispatch-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Proof of dispatch-13122019
Form DIR-11-13122019_signed
Notice of resignation filed with the company-13122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Form DIR-12-03122019_signed
Evidence of cessation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-11-25112019_signed

Frequently Asked Questions

When was the Italtinto equipments private limited incorporated?

The Italtinto equipments private limited was incorporated with ROC on 18 June 2012 as .

Where has the Italtinto equipments private limited been incorporated?

The company was incorporated in Mumbai with registration number 232352.

What is the E-filing status of the company?

The status of Italtinto equipments private limited is Under Liquidation.

Number of Key Management personnel of the Italtinto equipments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Italtinto equipments private limited?

The appointed directors in the company are:

  • Shaunak ravindra dalal
  • Mallika shaunak dalal
  • Mangesh sudhir more
  • Anthony paul traub
  • Hemant harishchandra konchady
  • Jayesh ashok kadam
  • Rajesh badriprasad chaurasia