Company Information

CIN
U29112TG2010PTC085641
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Reciprocatory Or Rotary Spark-Ignition
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
14 June 2023
Paid Up Capital
31,401,000
Authorised Capital
35,000,000

Directors

Maria Carmen Otero Aguayo
Maria Carmen Otero Aguayo
Director/Designated Partner
for over 2 years
Manuel Pablo Gonzalez San Segundo
Manuel Pablo Gonzalez San Segundo
Director/Designated Partner
for over 3 years
Jesus Angel Catalina Sanz
Jesus Angel Catalina Sanz
Director/Designated Partner
for over 3 years
Vamsi Vikas Ganesula
Vamsi Vikas Ganesula
Director/Designated Partner
for almost 2 years

Past Directors

Carlos Alzola Elizondo
Carlos Alzola Elizondo
Additional Director
about 7 years ago
Miguel Angel Santolaya Gonzalez
Miguel Angel Santolaya Gonzalez
Director
about 8 years ago
Jorge Enrique Fius San Sebastian
Jorge Enrique Fius San Sebastian
Additional Director
almost 9 years ago
Alvaro Santodomingo Martell
Alvaro Santodomingo Martell
Additional Director
almost 9 years ago
Valentin Gorrono Arregui
Valentin Gorrono Arregui
Director
over 13 years ago
Stephen John Hatch
Stephen John Hatch
Director
over 13 years ago
Parin Harshadbhai Patel
Parin Harshadbhai Patel
Director
over 14 years ago
Vishal Gunvantbhai Domadia
Vishal Gunvantbhai Domadia
Director
over 14 years ago

Documents

Form MSME FORM I-21082020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Auditor?s certificate-15072020
Company CSR policy as per section 135(4)-08072020
Directors report as per section 134(3)-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form ADT-1-29062020_signed
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Form MGT-7-29062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020

Frequently Asked Questions

What is the date of Itp externals india private limited incorporation?

Incorporation date of the company is 20 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 12.

Itp externals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vamsi vikas ganesula
  • Vishal gunvantbhai domadia
  • Parin harshadbhai patel
  • Stephen john hatch
  • Valentin gorrono arregui
  • Alvaro santodomingo martell
  • Jorge enrique fius san sebastian
  • Miguel angel santolaya gonzalez
  • Carlos alzola elizondo
  • Jesus angel catalina sanz
  • Manuel pablo gonzalez san segundo
  • Maria carmen otero aguayo