Company Information

CIN
L29130GJ1992PLC018684
Status
Date of Incorporation
14 December 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
28,816,000
Authorised Capital
40,000,000

Directors

Prerana S Bokil
Prerana S Bokil
Director/Designated Partner
for about 1 year
Mayuri Pankaj Vora
Mayuri Pankaj Vora
Director
for about 9 years
Jagesh Mahendra Doshi
Jagesh Mahendra Doshi
Director
for about 9 years
Pankaj Jamnadas Vora
Pankaj Jamnadas Vora
Director/Designated Partner
for over 1 year

Past Directors

Mansi Ashok Shah
Mansi Ashok Shah
Additional Director
about 3 years ago
Aashka Sanket Vadalia
Aashka Sanket Vadalia
Director
about 6 years ago
Sheetal Rajan Shah
Sheetal Rajan Shah
Director
about 9 years ago
Haresh Dalichand Shah
Haresh Dalichand Shah
Director
almost 19 years ago
Mayur Jamnadas Vora
Mayur Jamnadas Vora
Director
about 31 years ago
Deepak Jamnadas Vora
Deepak Jamnadas Vora
Director
almost 32 years ago
Jamnadas Hirachand Vora
Jamnadas Hirachand Vora
Director
almost 32 years ago

Documents

Form MGT-14-13022021_signed
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
LISTOFMEMBERS_INTEGRA_31-03-2_R73315822_DMEHTA123_20201203133622.xls
Form MGT-7-03122020_signed
Approval letter of extension of financial year of AGM-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form INC-22-21102020_signed
Form MGT-14-21102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form MR-1-09102020_signed
Copy of board resolution-09102020
Copy of shareholders resolution-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Frequently Asked Questions

What is the date on which the Integra switchgear limited incorporated?

Integra switchgear limited was incorporated on 14 December 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Integra switchgear limited compliant?

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

What is the number of directors associated with Integra switchgear limited?

11 of directors are associated with the company.

What is the number of directors associated with Integra switchgear limited?

11 of directors are associated with the company.