Company Information

CIN
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kashyap Jitendra Shah
Kashyap Jitendra Shah
Director/Designated Partner
for over 1 year
Kushal Dhirendra Shah
Kushal Dhirendra Shah
Director
for over 1 year
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director/Designated Partner
for about 19 years
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
for about 19 years

Past Directors

Premeel Damji Shah
Premeel Damji Shah
Additional Director
over 2 years ago
Jitendra Babulal Shah
Jitendra Babulal Shah
Director
about 19 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Integra infrastructure development private limited incorporated?

The Integra infrastructure development private limited was incorporated with ROC on 10 October 2005 as .

Where has the Integra infrastructure development private limited been incorporated?

The company was incorporated in Mumbai with registration number 156634.

What is the E-filing status of the company?

The status of Integra infrastructure development private limited is Active.

Number of Key Management personnel of the Integra infrastructure development private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Integra infrastructure development private limited?

The appointed directors in the company are:

  • Damji ramji shah
  • Dhirendra babulal shah
  • Jitendra babulal shah
  • Kushal dhirendra shah
  • Premeel damji shah
  • Kashyap jitendra shah