CIN |
|
|
Company Name |
ITI CAPITAL HOLDINGS PRIVATE LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
158957 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 January 2006 |
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Age of Company |
18 years, 3 month, 8 days |
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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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹320,000,000 |
|
Paid up capital |
₹124,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
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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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| 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 ITI CAPITAL HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00024255 |
Director |
23 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06790908 |
Director |
01 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200MH2007PTC170272 |
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U65990MH1995PLC091626 |
CREST FINSERV LIMITED | 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. Mumbai Mumbai City MH 400001 IN |
U67120MH1994PLC078035 |
ITI SECURITIES LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U45201MH2006PTC165697 |
PICASSO DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U67120MH2006PTC158957 |
ITI CAPITAL HOLDINGS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U45202MH2010PTC206865 |
ALLIUM SHELTERS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U70109MH2012PTC308860 |
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U74140MH2001PTC133770 |
FINE BUSINESS FACILITATORS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN |
U67120MH1989PTC053943 |
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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