CIN |
|
|
Company Name |
INTIME MULTI COMMODITY COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
158409 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 December 2005 |
|
Age of Company |
18 years, 3 month, 27 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,000,000 |
|
Paid up capital |
₹41,770,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INTIME MULTI COMMODITY COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07010760 |
Director |
06 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07644707 |
Director |
30 April 2019 |
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Previous Companies Associated with
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09379140 |
Director |
30 November 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH1994PLC077946 |
ITI SECURITIES BROKING LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65999MH2016PTC287077 |
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
L65910MH1991PLC062067 |
THE INVESTMENT TRUST OF INDIA LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2007PLC175180 |
FORTUNE CREDIT CAPITAL LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U67100MH2016PLC272339 |
ITI GILTS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U74140MH1999PLC122493 |
ITI CAPITAL LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U67190MH2013PLC249239 |
DISTRESS ASSET SPECIALIST LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
U65923MH2012PLC235450 |
FORTUNE INTEGRATED ASSETS FINANCE LIMITED | ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U74110MH2012PLC234979 |
FORTUNE MANAGEMENT ADVISORS LIMITED | ITI House 36 Dr. R. K. Shirodkar Marg Parel Mumbai Mumbai City MH 400012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10254366 |
2010-11-18 |
- |
2022-11-10 |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INTIME MULTI COMMODITY COMPANY LTD |
BANDRAMUMBAI-I |
400013 |
NAMAN MIDTOWN, A-WING 20TH FLOORUNIT NO 2003 S B MARGELPHINSTONE ROAD599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250