Company Information

CIN
U74899DL1995PTC064771
Status
Date of Incorporation
30 January 1995
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
18,000,000
Authorised Capital
65,000,000

Directors

Pankaj Vohra
Pankaj Vohra
Director/Designated Partner
for over 1 year
Tarun Vohra
Tarun Vohra
Director/Designated Partner
for over 1 year
Neeraj Kumar Goel
Neeraj Kumar Goel
Director/Designated Partner
for almost 30 years

Past Directors

Sushil Kumar Vohra
Sushil Kumar Vohra
Director
almost 30 years ago

Documents

Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-25072019_signed
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Integra securities private limited incorporated?

The Integra securities private limited was incorporated with ROC on 30 January 1995 as .

Where has the Integra securities private limited been incorporated?

The company was incorporated in Delhi with registration number 064771.

What is the E-filing status of the company?

The status of Integra securities private limited is Active.

Number of Key Management personnel of the Integra securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Integra securities private limited?

The appointed directors in the company are:

  • Neeraj kumar goel
  • Tarun vohra
  • Pankaj vohra
  • Sushil kumar vohra