Company Information

CIN
U72900PN2021FTC199521
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachel Elizabeth Binny
Rachel Elizabeth Binny
Director/Designated Partner
for 11 months
Tania Rae Secor
Tania Rae Secor
Director/Designated Partner
for over 1 year
Niels Peter Flint
Niels Peter Flint
Comp. Inc. Oi As Promoter
for over 3 years
Neha Mehta
Neha Mehta
Director/Designated Partner
for almost 2 years
Lisa Marie Utzschneider
Lisa Marie Utzschneider
Director/Designated Partner
for over 3 years

Past Directors

Anil Kumar Sukumaran
Anil Kumar Sukumaran
Additional Director
over 1 year ago
Xiang Long Lim
Xiang Long Lim
Additional Director
over 3 years ago
Mehul Sharad Desai
Mehul Sharad Desai
Additional Director
over 3 years ago
Anthony Cosmo Lucia Jr
Anthony Cosmo Lucia Jr
Director
over 3 years ago
Syam Sobhanakumari Kesavan Nair
Syam Sobhanakumari Kesavan Nair
Director
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form ADT-1-05012023
Optional Attachment-(2)-18012023
Optional Attachment-(1)-18012023
List of share holders, debenture holders;-18012023
List of Directors;-18012023
Form MGT-7A-18012023_signed
Directors report as per section 134(3)-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Form AOC-4-14012023_signed
Declaration by first director-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Evidence of cessation;-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form MSME FORM I-01112022_signed
Form DPT-3-29062022
Form DIR-12-04012022_signed

Frequently Asked Questions

When was the Integral ad science india private limited incorporated?

The Integral ad science india private limited was incorporated with ROC on 16 March 2021 as .

Where has the Integral ad science india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 199521.

What is the E-filing status of the company?

The status of Integral ad science india private limited is Active.

Number of Key Management personnel of the Integral ad science india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Integral ad science india private limited?

The appointed directors in the company are:

  • Syam sobhanakumari kesavan nair
  • Anthony cosmo lucia jr
  • Lisa marie utzschneider
  • Mehul sharad desai
  • Xiang long lim
  • Neha mehta
  • Anil kumar sukumaran
  • Niels peter flint
  • Tania rae secor
  • Rachel elizabeth binny