Company Information

CIN
L29199GJ1981PLC028741
Status
Date of Incorporation
03 June 1981
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
34,365,000
Authorised Capital
355,000,000

Directors

Bharat Salhotra
Bharat Salhotra
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 20 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
for about 20 years
Shalin Sunandan Divatia
Shalin Sunandan Divatia
Director/Designated Partner
for 11 months
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
for over 11 years

Past Directors

Satish Gokaldas Parekh
Satish Gokaldas Parekh
Director
over 8 years ago
Milind Uttamrao Shingate
Milind Uttamrao Shingate
Ceo(kmp)
over 9 years ago
Yogeshkumar Shah
Yogeshkumar Shah
Ceo(kmp)
over 9 years ago
Bhavin Dhirajlal Kariya
Bhavin Dhirajlal Kariya
Cfo(kmp)
over 10 years ago
Bhargav Anilkumar Patel
Bhargav Anilkumar Patel
Additional Director
over 10 years ago
Corinne Christina Ruckstuhl
Corinne Christina Ruckstuhl
Additional Director
over 13 years ago
Mahendra Bhogilal Sanghvi
Mahendra Bhogilal Sanghvi
Additional Director
almost 14 years ago
Adrian Manuel Oehler
Adrian Manuel Oehler
Additional Director
almost 14 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Additional Director
over 14 years ago
Suraj Lal Mehta
Suraj Lal Mehta
Director
about 17 years ago
Pradip Kumar Banerji
Pradip Kumar Banerji
Nominee Director
about 19 years ago
Atul Krishnalal Bhagwati
Atul Krishnalal Bhagwati
Director
over 20 years ago

Charges

4 Crore
30 December 2015
Icici Bank Limited
4 Crore
21 October 2013
Dena Bank
1 Crore
10 October 2013
Dena Bank
1 Crore
07 December 2012
State Bank Of India
3 Crore
19 October 2000
State Bank Of India
6 Crore
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0

Documents

Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020-signed
XBRL document in respect Consolidated financial statement-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form ADT-1-25082020_signed
Form MGT-15-25082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DPT-3-09072020-signed
Form MSME FORM I-23062020_signed
Auditor?s certificate-23062020
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed

Frequently Asked Questions

When was the Integra engineering india limited incorporated?

The Integra engineering india limited was incorporated with ROC on 03 June 1981 as .

Where has the Integra engineering india limited been incorporated?

The company was incorporated in Ahmedabad with registration number 028741.

What is the E-filing status of the company?

The status of Integra engineering india limited is Active.

Number of Key Management personnel of the Integra engineering india limited?

The company has 17 key management personnel in the company.

Who are the directors of the Integra engineering india limited?

The appointed directors in the company are:

  • Hemraj chaturbhuj asher .
  • Sanjay khatau asher
  • Adrian manuel oehler
  • Yogeshkumar shah
  • Corinne christina ruckstuhl
  • Pradip kumar banerji
  • Shalin sunandan divatia
  • Khurshed meherwanji thanawalla
  • Mahendra bhogilal sanghvi
  • Rahul gautam divan
  • Bhargav anilkumar patel
  • Milind uttamrao shingate
  • Suraj lal mehta
  • Bharat salhotra
  • Satish gokaldas parekh
  • Atul krishnalal bhagwati
  • Bhavin dhirajlal kariya