Company Information

CIN
U29222KA1979PTC003461
Status
Date of Incorporation
02 February 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
299,100
Authorised Capital
500,000

Directors

Srinivasan Sitharaman .
Srinivasan Sitharaman .
Director
for 12 months

Past Directors

Gopalakrishnaiyer Narayanaswamy
Gopalakrishnaiyer Narayanaswamy
Director
about 16 years ago
Bhaskar Melacauvery Ramamurthy
Bhaskar Melacauvery Ramamurthy
Additional Director
over 16 years ago
Veeraghavan Nil Subramanian
Veeraghavan Nil Subramanian
Director
almost 46 years ago

Charges

4 Crore
23 December 2015
Axis Bank Limited
3 Crore
01 January 1996
State Bank Of India
50 Lak
09 June 2020
Sidbi
70 Lak
30 September 2021
State Bank Of India
0
23 December 2015
Axis Bank Limited
0
09 June 2020
Sidbi
0
01 January 1996
State Bank Of India
0
30 September 2021
State Bank Of India
0
23 December 2015
Axis Bank Limited
0
09 June 2020
Sidbi
0
01 January 1996
State Bank Of India
0
30 September 2021
State Bank Of India
0
23 December 2015
Axis Bank Limited
0
09 June 2020
Sidbi
0
01 January 1996
State Bank Of India
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-28052020-signed
Form DPT-3-08012020-signed
Form AOC-4-10122019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form CHG-1-24072018_signed
Optional Attachment-(1)-24072018

Frequently Asked Questions

What is the date on which the Integral system and components private limited incorporated?

Integral system and components private limited was incorporated on 02 February 1979 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Integral system and components private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Integral system and components private limited?

4 of directors are associated with the company.

What is the number of directors associated with Integral system and components private limited?

4 of directors are associated with the company.