Company Information

CIN
U73100DL2007PTC162147
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,014,180
Authorised Capital
36,783,000

Directors

Devyani Kantawala
Devyani Kantawala
Director/Designated Partner
for 12 months
Ram Thakkar
Ram Thakkar
Director/Designated Partner
for over 1 year
Sarvajit Chakravarty
Sarvajit Chakravarty
Director/Designated Partner
for almost 6 years

Past Directors

Charles Robert Wolfe
Charles Robert Wolfe
Director
about 17 years ago

Charges

5 Crore
22 February 2018
Icici Bank Limited
3 Lak
14 November 2007
State Bank Of India
3 Crore
31 March 2016
Kotak Mahindra Prime Limited
7 Lak
31 March 2016
Kotak Mahindra Prime Limited
3 Lak
10 March 2017
Hdfc Bank Limited
28 Lak
01 October 2015
Citi Bank N.a.
3 Crore
10 June 2020
Citi Bank N.a.
1 Crore
13 December 2019
Tata Motors Finance Limited
70 Lak
22 February 2018
Others
0
14 November 2007
State Bank Of India
0
10 June 2020
Axis Bank Limited
0
13 December 2019
Others
0
01 October 2015
Citi Bank N.a.
0
10 March 2017
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
22 February 2018
Others
0
14 November 2007
State Bank Of India
0
10 June 2020
Axis Bank Limited
0
13 December 2019
Others
0
01 October 2015
Citi Bank N.a.
0
10 March 2017
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
22 February 2018
Others
0
14 November 2007
State Bank Of India
0
10 June 2020
Axis Bank Limited
0
13 December 2019
Others
0
01 October 2015
Citi Bank N.a.
0
10 March 2017
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-22012021-signed
Form PAS-3-03012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Optional Attachment-(1)-28122020
Copy of Board or Shareholders? resolution-28122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122020
Form MSME FORM I-10092020_signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-13072020-signed
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-09012020
Form MGT-7-13112019_signed
Form AOC - 4 CFS-09112019_signed

Frequently Asked Questions

When was the Integral biosciences private limited incorporated?

The Integral biosciences private limited was incorporated with ROC on 17 April 2007 as .

Where has the Integral biosciences private limited been incorporated?

The company was incorporated in Delhi with registration number 162147.

What is the E-filing status of the company?

The status of Integral biosciences private limited is Active.

Number of Key Management personnel of the Integral biosciences private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Integral biosciences private limited?

The appointed directors in the company are:

  • Charles robert wolfe
  • Ram thakkar
  • Devyani kantawala
  • Sarvajit chakravarty