Company Information

CIN
Status
Date of Incorporation
06 September 2000
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
30 September 2023
Paid Up Capital
6,841,460
Authorised Capital
15,000,000

Directors

Sanjeev Sureshchandra Jain
Sanjeev Sureshchandra Jain
Director/Designated Partner
for almost 3 years
Anurag Grover
Anurag Grover
Director
for over 20 years
Prashant Chawla
Prashant Chawla
Director
for over 21 years
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
for about 5 years
Tushar Chandulal Gandhi
Tushar Chandulal Gandhi
Director/Designated Partner
for about 6 years

Past Directors

Rishiprabh Jha
Rishiprabh Jha
Director
about 8 years ago
Anshu Gupta
Anshu Gupta
Director
about 9 years ago
Vijaykumar Dineshchand Jain
Vijaykumar Dineshchand Jain
Director
about 11 years ago
Sidhartha Suri
Sidhartha Suri
Additional Director
over 11 years ago
Pratik Jain
Pratik Jain
Nominee Director
almost 12 years ago
Kunal Keshav Purohit
Kunal Keshav Purohit
Director
about 12 years ago
Liam Jerry Michael Brown
Liam Jerry Michael Brown
Director
over 23 years ago

Charges

6 Crore
29 February 2008
Icici Bank Limited
15 Lak
22 February 2008
Icici Bank Limited
3 Lak
15 January 2008
Icici Bank Limited
2 Lak
02 March 2010
First Leasing Co Of India Limited
1 Crore
15 January 2008
Icici Bank Limited
6 Lak
15 January 2008
Icici Bank Limited
7 Lak
15 January 2008
Icici Bank Limited
3 Lak
03 April 2007
Icici Bank Limited
8 Lak
22 March 2007
Icici Bank Limited
5 Lak
31 December 2004
Icici Bank Ltd
17 Lak
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
18 Lak
18 October 2004
Icici Bank Ltd
3 Lak
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
4 Lak
21 September 2004
Hp Financial Services (india) P. Ltd
18 Lak
19 July 2004
Hp Financial Services (india) P. Ltd
13 Lak
05 July 2004
Icici Bank Ltd
3 Lak
17 February 2004
Icici Bank Ltd
13 Lak
29 November 2003
Icici Bank Ltd
7 Lak
19 October 2019
Idfc First Bank Limited
3 Crore
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0
19 October 2019
Others
0
27 October 2004
Hewlett Packard Financial Services (india) P. Ltd
0
23 September 2004
Hewlett Packard Financial Services (india) P. Ltd
0
03 April 2007
Icici Bank Limited
0
22 March 2007
Icici Bank Limited
0
22 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
17 February 2004
Icici Bank Ltd
0
05 July 2004
Icici Bank Ltd
0
18 October 2004
Icici Bank Ltd
0
29 November 2003
Icici Bank Ltd
0
21 September 2004
Hp Financial Services (india) P. Ltd
0
19 July 2004
Hp Financial Services (india) P. Ltd
0
31 December 2004
Icici Bank Ltd
0
29 February 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
15 January 2008
Icici Bank Limited
0
02 March 2010
First Leasing Co Of India Limited
0

Documents

Form MSME FORM I-12112020_signed
Form MGT-14-29102020-signed
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
Optional Attachment-(1)-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112

Frequently Asked Questions

What is the incorporation date of the Integreon managed solutions (india) private limited?

Incorporation date of the company is 06 September 2000 .

What is the state of the Integreon managed solutions (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Integreon managed solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Integreon managed solutions (india) private limited?

Integreon managed solutions (india) private limited has appointed 12 of directors.

Who are the appointed Directors in Integreon managed solutions (india) private limited?

The appointed directors in the company are:

  • Sidhartha suri
  • Anurag grover
  • Prashant chawla
  • Kunal keshav purohit
  • Vijaykumar dineshchand jain
  • Pratik jain
  • Rishiprabh jha
  • Liam jerry michael brown
  • Anshu gupta
  • Rahul malhotra
  • Tushar chandulal gandhi
  • Sanjeev sureshchandra jain