Company Information

CIN
U93090DL1997PTC084574
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,142,300
Authorised Capital
15,000,000

Directors

Sugato Hazra
Sugato Hazra
Director/Designated Partner
for about 6 years
Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
for about 8 years

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Managing Director
almost 7 years ago
Bina Berry
Bina Berry
Director
about 7 years ago
Adhish Mehrotra
Adhish Mehrotra
Director
about 10 years ago
Deepak Talwar
Deepak Talwar
Director
over 22 years ago
Rajendra Chand
Rajendra Chand
Director
over 22 years ago

Charges

0
07 September 2011
Indian Overseas Bank
1 Crore
28 January 2010
Indian Overseas Bank
80 Lak
27 November 2009
Indian Overseas Bank
30 Crore
12 December 2009
Indian Overseas Bank
8 Crore
14 September 2000
Scotia Finance P.ltd.
4 Lak
28 January 2010
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
14 September 2000
Scotia Finance P.ltd.
0
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
28 January 2010
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
14 September 2000
Scotia Finance P.ltd.
0
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-30092020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019

Frequently Asked Questions

When was the Integral advisory services private limited incorporated?

The Integral advisory services private limited was incorporated with ROC on 21 January 1997 as .

Where has the Integral advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 084574.

What is the E-filing status of the company?

The status of Integral advisory services private limited is Active.

Number of Key Management personnel of the Integral advisory services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Integral advisory services private limited?

The appointed directors in the company are:

  • Sanjeev sharma
  • Rajendra chand
  • Deepak talwar
  • Adhish mehrotra
  • Rahul dhawan
  • Bina berry
  • Sugato hazra