Company Information

CIN
U51909DL2011PTC222472
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
20,000,000

Directors

Soni Jain
Soni Jain
Director/Designated Partner
for almost 9 years
Priti Jain
Priti Jain
Director/Designated Partner
for over 13 years
Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
for over 13 years
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for over 1 year
Vipul Garg .
Vipul Garg .
Director/Designated Partner
for almost 9 years

Past Directors

Akshay Garg
Akshay Garg
Director
about 7 years ago
Ananya Kedia
Ananya Kedia
Director
almost 9 years ago
Deepika Nagar
Deepika Nagar
Director
about 12 years ago
Nidhi Jain
Nidhi Jain
Director
about 12 years ago
Riddhi Jain
Riddhi Jain
Director
about 12 years ago

Charges

1 Crore
18 August 2017
State Bank Of India
1 Crore
18 August 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Form DPT-3-11012020-signed
Form MSME FORM I-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08062019
Form MGT-14-14032019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019

Frequently Asked Questions

What is the date on which the Integra life sciences private limited incorporated?

Integra life sciences private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Integra life sciences private limited compliant?

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

What is the number of directors associated with Integra life sciences private limited?

10 of directors are associated with the company.

What is the number of directors associated with Integra life sciences private limited?

10 of directors are associated with the company.