Company Information

CIN
L74899DL1985PLC020286
Status
Date of Incorporation
27 February 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 June 2022
Paid Up Capital
105,600,000
Authorised Capital
110,000,000

Directors

Swapnil Satish Sabnis
Swapnil Satish Sabnis
Manager/Secretary
for over 1 year
Tejas Arun Mahajan
Tejas Arun Mahajan
Director/Designated Partner
for about 1 year
Mahesh Mahadeo Raut
Mahesh Mahadeo Raut
Director/Designated Partner
for about 3 years
Jeet Rajen Shah
Jeet Rajen Shah
Director/Designated Partner
for almost 2 years
Ashok Kumar Juneja
Ashok Kumar Juneja
Director
for about 10 years
Hemant Padmakar Chavan
Hemant Padmakar Chavan
Manager/Secretary
for about 3 years
Shardul Sudhakar Ranade
Shardul Sudhakar Ranade
Director/Designated Partner
for about 5 years
Anagha Mahesh Bhoir
Anagha Mahesh Bhoir
Director/Designated Partner
for over 1 year
Ramaswamy Narayan Iyer
Ramaswamy Narayan Iyer
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Balkrishna Bhoir
Jitendra Balkrishna Bhoir
Additional Director
over 5 years ago
Rajrani Aggarwal
Rajrani Aggarwal
Director
about 6 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Company Secretary
over 7 years ago
Rashmee Agrawal
Rashmee Agrawal
Managing Director
about 9 years ago
Jibachh Jha
Jibachh Jha
Cfo(kmp)
about 10 years ago
Kiran Raghunath More
Kiran Raghunath More
Additional Director
over 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
about 15 years ago
Yashbir Singh Solanki
Yashbir Singh Solanki
Additional Director
about 15 years ago
Prabodh Kumar Bansal
Prabodh Kumar Bansal
Director
over 15 years ago
Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 16 years ago

Documents

Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-21122020-signed
Form DIR-12-04112020_signed
Declaration by first director-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form ADT-1-17102020_signed
Form MGT-15-17102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-14-28092020_signed
Optional Attachment-(1)-17062020
Copy of MGT-8-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form BEN - 2-19122019_signed
Declaration under section 90-12122019

Frequently Asked Questions

What is the date of Integra telecommunication and software limited incorporation?

Incorporation date of the company is 27 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Integra telecommunication and software limited has appointed how many directors?

The appointed directors in the company are:

  • Shanti devi agrawal
  • Rashmee agrawal
  • Prabodh kumar bansal
  • Kiran raghunath more
  • Ramaswamy narayan iyer
  • Ashok kumar juneja
  • Yashbir singh solanki
  • Nikhil agarwal
  • Shardul sudhakar ranade
  • Anagha mahesh bhoir
  • Hemant padmakar chavan
  • Swapnil satish sabnis
  • Jeet rajen shah
  • Rajrani aggarwal
  • Jibachh jha
  • Jitendra balkrishna bhoir
  • Chimman lal agrawal
  • Tejas arun mahajan
  • Mahesh mahadeo raut