Company Information

CIN
U22219KL2012PTC031443
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Denny Thomas
Denny Thomas
Director/Designated Partner
for over 1 year
Nandakumar Madathil Koliyatt .
Nandakumar Madathil Koliyatt .
Individual Promoter
for over 12 years

Past Directors

Kesava Balachandra Nair
Kesava Balachandra Nair
Director
over 12 years ago

Charges

2 Lak
05 November 2018
Indostar Capital Finance Limited
2 Lak
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0

Documents

Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019

Frequently Asked Questions

When was the Integral books private limited incorporated?

The Integral books private limited was incorporated with ROC on 14 June 2012 as .

Where has the Integral books private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031443.

What is the E-filing status of the company?

The status of Integral books private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Integral books private limited?

The appointed directors in the company are:

  • Nandakumar madathil koliyatt .
  • Kesava balachandra nair
  • Denny thomas