Company · U65923MH1996PLC310611
Iti Gold Loans Limited
Iti Gold Loans Limited is an active company, incorporated in 1996, registered in Thrissur. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹95.5 cr
- Authorised
- ₹95.5 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raghavan Vadakkut Krishnan Ezhuthchan | 2012 | Serving | 05219310 | |
| Kishor Sajanmal Maheshwari | Director | 2012 | Serving | 00095875 |
| Shaily Kishor Maheshwari | Director | 2017 | Serving | 07528792 |
| Chintan Vijay Valia | Individual Subscriber | 2017 | Serving | 05333936 |
| Prateek Tayal | Director | 2018 | Serving | 03326738 |
| Usha Anil Kadam | Director | 2018 | Serving | 07592876 |
| Arvind Prabhudas Valia | Director | 2018 | Serving | 00203439 |
| Pravin Mahadeo Khamkar | Director | 2022 | Serving | 03119714 |
| Darshna Devang Mehta | Director | 2022 | Serving | 05275642 |
| Amit Gopal Malpani | Director | 2023 | Serving | 10239253 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- N.P. Tower Guruvayoor Road,West FortThrissur, Kerala, 680004
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 310611
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.