Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2023
Paid Up Capital
12,565,000
Authorised Capital
25,000,000
Directors
Sitaram Prasad Paikray
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshyama Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Chitta Ranjan Hazra
Director/Designated Partner
about 12 years ago
about 12 years ago
Priyanka Sardana
Director
over 19 years ago
over 19 years ago
Past Directors
Basudeb Roychoudhury
Additional Director
over 7 years ago
over 7 years ago
Rakesh Kumar Gupta
Additional Director
over 8 years ago
over 8 years ago
Simran Kaur
Company Secretary
about 16 years ago
about 16 years ago
Patents
A method of analysis of farming systems including not only the existing bio-physical and socio-economic resources, but also additional information on real time basis to facilitate location specific farming system based educational and communication activities for better adoption of technology at different geographic...
Copyrights
Credible Estimation Of Area And Production Of Horticultural Crops Facilitated Through Electronic Data Capturing Techniques In Uttar Pradesh INTERNATIONAL TRACEABILITY SYSTEMS LTD
"E Pest Surveillance And Management Of Major Pests In Horticulture Crops Through Ict Based Knowledge Delivery Systems In Haryana" INTERNATIONAL TRACEABILITY SYSTEM LTD
Project Proposal On Developnent Of A Resilient Food Sector And Enhancement Of Global Competitiveness Of The Smallholders In Malaysia M/S INTERNATIONAL TRACEABILITY SYSTEMS LTD
Building Better Food Secured Osun A Pilot Initiative For Enhancing The Progress Of Millennium Development Goals M/S INTERNATIONAL TRACEABILITY SYSTEMS LTD
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt; Goods Related To Agriculture, Poultry And Animal Husbandry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2011
Mitter Finance Company Limited
4 Lak
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0
Documents
Form DPT-3-31122020
Form AOC - 4 CFS-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form INC-22-20112019_signed
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form AOC-4-05122018_signed
