Company Information
CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimla Jogesh
Director
over 18 years ago
over 18 years ago
Vadlamani Gopalakrishna
Director/Designated Partner
over 25 years ago
over 25 years ago
Palagummi Ravi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rajeev Bhagwat
Director
over 18 years ago
over 18 years ago
Sitaramachandra Sirupurapu
Director
over 18 years ago
over 18 years ago
Srikant Kumaraswamy Mosur
Director
over 18 years ago
over 18 years ago
Kesarimall Rajkumar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Class 9: Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighting, Measuring, Signalling, Checking Supervision, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Ope...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Photographs; Instructional And Teaching Material (Except Apparatus) .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Integra Micro Software Services Private Limited.
Charges
31 January 2003
State Bank Of Mysore
2 Crore
01 October 1987
Punjab National Bank
4 Lak
31 January 2003
State Bank Of Mysore
0
01 October 1987
Punjab National Bank
0
31 January 2003
State Bank Of Mysore
0
01 October 1987
Punjab National Bank
0
31 January 2003
State Bank Of Mysore
0
01 October 1987
Punjab National Bank
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-22062019-signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
List of share holders, debenture holders;-19062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-24052019
Auditor?s certificate-24052019
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
