Company Information

CIN
Status
Date of Incorporation
14 October 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Julias Antony
Julias Antony
Director/Designated Partner
for about 1 year
Jayakar Esampally
Jayakar Esampally
Director/Designated Partner
for almost 2 years
Yamini Thomas
Yamini Thomas
Director/Designated Partner
for about 13 years

Past Directors

Laly Mathew
Laly Mathew
Additional Director
over 4 years ago
Roy Puthenpurekal Mathew
Roy Puthenpurekal Mathew
Additional Director
over 4 years ago
Harikumar Krishnan
Harikumar Krishnan
Director
about 6 years ago
Isaac Jacob
Isaac Jacob
Director
about 6 years ago
Archana Ramachandrannair
Archana Ramachandrannair
Director
about 11 years ago
Mathew Puthenpuracal
Mathew Puthenpuracal
Additional Director
over 11 years ago
Abhinav Reddy Kanthala
Abhinav Reddy Kanthala
Director
about 13 years ago
Sujit Nedumpalil Gopalakrishnan
Sujit Nedumpalil Gopalakrishnan
Director
about 13 years ago

Charges

0
29 July 2016
Hdfc Bank Limited
4 Lak
29 July 2016
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Optional Attachment-(1)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019

Frequently Asked Questions

What is the date on which the Integrate delivery private limited incorporated?

Integrate delivery private limited was incorporated on 14 October 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Integrate delivery private limited compliant?

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

What is the number of directors associated with Integrate delivery private limited?

11 of directors are associated with the company.

What is the number of directors associated with Integrate delivery private limited?

11 of directors are associated with the company.