Company Information

CIN
U72200PN2011PTC139750
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
41,500,000
Authorised Capital
41,500,000

Directors

Sachin Balkrishna Sadekar
Sachin Balkrishna Sadekar
Director/Designated Partner
for about 3 years
Kevin Eugene Leininger
Kevin Eugene Leininger
Director/Designated Partner
for about 4 years
Bradley Robert Burget
Bradley Robert Burget
Director/Designated Partner
for about 4 years
Vikram Gajanan Patil
Vikram Gajanan Patil
Director/Designated Partner
for almost 2 years

Past Directors

Gita Prem Sethi
Gita Prem Sethi
Director
over 12 years ago
Anirudha Vinayak Indurkar
Anirudha Vinayak Indurkar
Additional Director
over 12 years ago
Ramalingam Ramamurthi
Ramalingam Ramamurthi
Director
over 13 years ago
Shekhar Yerramilli
Shekhar Yerramilli
Director
over 13 years ago
Krishnan Padmanabhan
Krishnan Padmanabhan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020

Frequently Asked Questions

What is the date on which the Integrichain private limited incorporated?

Integrichain private limited was incorporated on 06 June 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Integrichain private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Integrichain private limited?

9 of directors are associated with the company.

What is the number of directors associated with Integrichain private limited?

9 of directors are associated with the company.