Company Information

CIN
U74899DL1999PLC101853
Status
Date of Incorporation
06 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
6,000,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for about 5 years
Arpana Gupta
Arpana Gupta
Director/Designated Partner
for over 3 years
Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
for almost 2 years
Kalyan Mal Gupta
Kalyan Mal Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 6 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
over 8 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
about 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 11 years ago
Debasish Roy
Debasish Roy
Director
about 12 years ago
Namit Agarwal
Namit Agarwal
Additional Director
over 14 years ago
Pranab Kumar Chakraborti
Pranab Kumar Chakraborti
Director
about 18 years ago
Rajnish Chandra Goyal
Rajnish Chandra Goyal
Whole Time Director
over 18 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form AOC-4-27112020_signed
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020

Frequently Asked Questions

When was the Integral energy limited incorporated?

The Integral energy limited was incorporated with ROC on 06 October 1999 as .

Where has the Integral energy limited been incorporated?

The company was incorporated in Delhi with registration number 101853.

What is the E-filing status of the company?

The status of Integral energy limited is Active.

Number of Key Management personnel of the Integral energy limited?

The company has 12 key management personnel in the company.

Who are the directors of the Integral energy limited?

The appointed directors in the company are:

  • Pranab kumar chakraborti
  • Vinod agarwal
  • Namit agarwal
  • Dinesh kumar garg
  • Kalyan mal gupta
  • Debasish roy
  • Rajeev agarwal
  • Arun kumar sharma
  • Rashmi gupta
  • Sandeep kumar gupta
  • Rajnish chandra goyal
  • Arpana gupta