Company Information

CIN
Status
Date of Incorporation
20 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director
for over 15 years
Kola Venkat Rama Naidu
Kola Venkat Rama Naidu
Additional Director
for almost 10 years
Omprakash Vijayvargiya
Omprakash Vijayvargiya
Director
for over 1 year
Anoop Gupta
Anoop Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shyantanu Sudarshan Chokhani
Shyantanu Sudarshan Chokhani
Director
about 6 years ago
Dhiren Labhshankar Vyas
Dhiren Labhshankar Vyas
Director
about 8 years ago
Aditya Verma
Aditya Verma
Director
almost 14 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
over 18 years ago

Charges

15 Crore
21 September 2019
Muthoot Fincorp Limited
15 Crore
21 February 2015
Muthoot Fincorp Limited
24 Crore
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0

Documents

Form DPT-3-19082020-signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-27062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Form GNL-2-18122018-signed

Frequently Asked Questions

When was the Integrated home solutions private limited incorporated?

The Integrated home solutions private limited was incorporated with ROC on 20 April 2006 as .

Where has the Integrated home solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 161250.

What is the E-filing status of the company?

The status of Integrated home solutions private limited is Active.

Number of Key Management personnel of the Integrated home solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Integrated home solutions private limited?

The appointed directors in the company are:

  • Anoop gupta
  • Laxmichand damji chheda
  • Dhiren labhshankar vyas
  • Sadhna anoopkumar gupta
  • Shyantanu sudarshan chokhani
  • Omprakash vijayvargiya
  • Kola venkat rama naidu
  • Aditya verma