CIN |
|
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Company Name |
ITW INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
38643 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 November 1979 |
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Age of Company |
44 years, 4 month, 25 days |
|
Activity |
Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods 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 |
₹523,500,000 |
|
Paid up capital |
₹134,880,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 ITW INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector 14, Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00322010 |
Wholetime Director |
11 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06846450 |
Director |
01 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08915405 |
Director |
12 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ABGPU7067A |
Company Secretary |
02 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFGPG5677N |
CFO(KMP) |
19 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGLPN1292J |
Company Secretary |
23 September 2013 |
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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 |
|---|---|---|
U30009HR1992PTC056008 |
BANGALORE INTEGRATED SYSTEM SOLUTIONS PRIVATE LIMITED | Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14 Gurgaon Gurgaon HR 122001 IN |
U32301HR1979PTC038643 |
ITW INDIA PRIVATE LIMITED | Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector 14, Gurgaon HR 122001 IN |
U29292HR2011PTC042809 |
COMPETENT EQUIPMENTS PRIVATE LIMITED | LOTUS PLAZA, 732/1, OLD MEHRAULI ROAD, SECTOR-14, GURGAON, GURGAON HR 122001 IN |
U34102HR2011PTC042102 |
GRANT MACHINES PRIVATE LIMITED | LOTUS PLAZA, 732/1 OLD MEHRAULI ROAD, SECTOR-14 GURGAON HR 122001 IN |
U74900HR2008PTC038274 |
ULTIMATE ADVISORS PRIVATE LIMITED | LOTUS PLAZA, 732/1 SECTOR 14 OLD MG ROAD GURGAON HR 122001 IN |
U72900HR2009PTC039584 |
DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD GURGAON Gurgaon HR 122001 IN |
U80302HR2000PTC079820 |
CAMPUS GROUP EDUCATION (INDIA) PRIVATE LIMITED | UG -01, Parsvnath Arcadia 739/1 Mehrauli Gurgaon Road, Sector 14 Gurugram Gurgaon HR 122001 IN |
AAT-2502 |
VIDVOX ADVISORY LLP | LG 006, DLF GRAND MALL MEHRAULI GURGAON ROAD NEAR SIKANDARPUR, DLF PHASE 1 SECTOR 28 GURGAON Gurgaon HR 122001 IN |
U55100HR2015PTC057288 |
G S WHEEL CARE PRIVATE LIMITED | SHOP NO.1, RAO LAL SINGH MARKET, FAJILPUR CHAWAK, SECTOR-48,GURGAON SOHNA ROAD,OPP-OMEX GURGAON MALL GURGAON Gurgaon HR 122001 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 |
90085814 |
2001-06-26 |
- |
2002-03-31 |
250,000 |
RUPEE CO OP BANK LTD |
|
90092643 |
2004-05-26 |
- |
2006-11-27 |
3,250,000 |
THE UNITED WESTERN BANK LTD |
|
90093134 |
2005-03-31 |
- |
2005-06-08 |
500,000 |
THE UNITED WESTERN BANK LIMITED |
|
90257285 |
1981-11-26 |
- |
2005-07-06 |
2,500,000 |
THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LTD. |
|
90257293 |
1982-03-16 |
1984-04-27 |
2002-07-29 |
4,700,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. |
|
90257298 |
1982-04-17 |
1984-04-27 |
2002-07-31 |
3,000,000 |
ANDHRA BANK |
|
90257304 |
1982-08-20 |
1984-04-27 |
2012-10-05 |
4,500,000 |
LIFE INSURANCE CORP OF INDIA |
|
90257324 |
1983-04-02 |
1984-04-27 |
2005-07-06 |
2,000,000 |
STATE BANK OF INDIA |
|
90257331 |
1983-06-16 |
- |
2002-07-31 |
Movable property (not being pledge) |
6,000,000 |
ANDHRA BANK |
90257364 |
1985-01-22 |
- |
2001-11-07 |
9,500,000 |
STATE BANK OF INDIA |
|
90257369 |
1985-03-20 |
- |
2001-08-17 |
2,250,000 |
ANDHRA BANK |
|
90257565 |
1989-03-30 |
- |
2001-11-01 |
5,400,000 |
STATE BANK OF INDIA |
|
90257843 |
1993-01-01 |
- |
2001-07-03 |
Movable property (not being pledge) |
17,000,000 |
SYNDICATE BANK |
90257989 |
1994-08-04 |
- |
2002-06-05 |
Movable property (not being pledge) |
30,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. INDIA LTD. |
90258103 |
1995-08-04 |
- |
1997-09-26 |
20,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. INDIA LTD. |
|
90258228 |
1996-10-09 |
1995-02-25 |
2002-07-31 |
40,000,000 |
STATE BANK OF INDIA |
|
90258481 |
1999-03-30 |
- |
2001-08-06 |
30,500,000 |
STATE BANK OF INDIA |
|
90259412 |
1985-01-22 |
- |
2001-08-31 |
Movable property (not being pledge) |
8,000,000 |
STATE BANK OF INDIA |
90259417 |
1985-03-20 |
- |
2001-09-05 |
Movable property (not being pledge) |
7,200,000 |
ANDHRA BANK |
90259479 |
1989-03-30 |
- |
2001-06-01 |
2,300,000 |
STATE BANK OF INDIA |
|
90259635 |
1994-07-15 |
- |
2001-07-10 |
5,000,000 |
ANDHRA BANK |
|
90259753 |
1997-04-17 |
1997-04-17 |
2002-03-11 |
29,300,000 |
STATE BANK OF MYSORE |
|
90259780 |
1997-12-31 |
1993-01-02 |
2001-08-17 |
31,200,000 |
SYNDICATE BANK |
|
90260519 |
1982-03-16 |
1984-04-27 |
2002-07-29 |
4,700,000 |
ICICI BANK LTD. |
|
90260522 |
1982-05-17 |
- |
1997-09-26 |
3,000,000 |
STATE BANK OF INDIA |
|
90260524 |
1982-08-17 |
1984-04-27 |
2002-07-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000 |
ANDHRA BANK |
90260536 |
1983-04-02 |
1984-04-27 |
2005-07-06 |
2,000,000 |
STATE BANK OF INDIA |
|
90260543 |
1983-06-16 |
1996-10-09 |
2002-10-23 |
6,500,000 |
STATE BANK OF INDIA |
|
90260588 |
1985-02-01 |
- |
2002-07-31 |
Movable property (not being pledge) |
1,500,000 |
ANDHRA BANK |
90260755 |
1989-03-30 |
- |
2001-06-01 |
30,500,000 |
STATE BANK OF INDIA |
|
90260801 |
1990-01-22 |
- |
2003-07-01 |
5,000,000 |
STATE BANK OF INDIA |
|
90260817 |
1990-03-31 |
- |
2001-08-06 |
15,000,000 |
STATE BANK OF INDIA |
|
90260888 |
1991-04-22 |
- |
2001-07-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,552,500 |
GRINDLAYS BANK |
90260917 |
1991-11-30 |
1993-01-21 |
2002-06-05 |
12,500,000 |
ANZ GRINDLAYS BANK |
|
90260978 |
1993-01-21 |
1994-12-21 |
2002-06-05 |
20,000,000 |
ANZ GRINDLAYS BANK |
|
90260986 |
1993-02-08 |
1993-12-22 |
2001-07-03 |
15,750,000 |
ANDHRA BANK |
|
90260994 |
1993-03-21 |
1995-02-04 |
2002-09-12 |
11,800,000 |
STATE BANK OF INDIA |
|
90261029 |
1993-09-22 |
- |
2002-09-12 |
Book debts; Movable property (not being pledge) |
17,000,000 |
CITI BANK NA |
90261048 |
1993-12-21 |
1995-01-11 |
2001-07-10 |
66,900,000 |
ANDHRA BANK |
|
90261089 |
1994-03-30 |
1994-03-30 |
2002-07-29 |
Movable property (not being pledge) |
88,000,000 |
IDBI BANK LTD. |
90261142 |
1994-10-12 |
- |
2001-09-05 |
Book debts; Movable property (not being pledge) |
10,000,000 |
ANDHRA BANK |
90261159 |
1994-11-21 |
1993-09-10 |
2002-07-31 |
40,000,000 |
STATE BANK OF INDIA |
|
90261195 |
1995-02-25 |
1993-09-10 |
2002-07-31 |
97,900,000 |
STATE BANK OF INDIA |
|
90261470 |
1997-03-17 |
1995-03-08 |
2005-07-06 |
Movable property (not being pledge) |
6,000,000 |
CENTRAL BANK OF INDIA |
90263103 |
1990-08-07 |
- |
2001-06-29 |
Movable property (not being pledge) |
113,563 |
DCL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
ITW INDIA LTD. |
GURGAON |
122001 |
LEVEL-I, LOTUS PLAZA, 732/1MEHRAULI GURGAON ROAD, SECTOR-14GURGAONGURGAONHR |
ITW INDIA PRIVATE LIMITED |
PATANCHERU |
502102 |
LEVEL 1,LOTUS PLAZA,732/1,SECTOR 14MEHRAULI GURGAON ROADGURGAON HARYANA616TS |
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Change of directors
Filing of financials
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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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