Company Information

CIN
Status
Date of Incorporation
05 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
for over 1 year
Ashish Bhupendra Rathi
Ashish Bhupendra Rathi
Director/Designated Partner
for almost 2 years
Sunilkumar Chandrabhal Avasthi
Sunilkumar Chandrabhal Avasthi
Director
for over 21 years

Past Directors

Abhishek Bhupendra Rathi
Abhishek Bhupendra Rathi
Director
almost 13 years ago
Kapil Rathi
Kapil Rathi
Director
over 21 years ago

Documents

Form DPT-3-04122019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form INC-28-09072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(5)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Form DIR-12-26092018_signed
Form AOC - 4 CFS-25092018_signed
Supplementary or Test audit report under section 143-21092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092018
Form MGT-14-19092018-signed
Optional Attachment-(1)-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018

Frequently Asked Questions

What is the date of Integral finvest private limited incorporation?

Incorporation date of the company is 05 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Integral finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant panpalia
  • Abhishek bhupendra rathi
  • Ashish bhupendra rathi
  • Sunilkumar chandrabhal avasthi
  • Kapil rathi