Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nilesh Agrawal
Nilesh Agrawal
Beneficial Owner
for over 10 years
Nitesh Agrawal
Nitesh Agrawal
Beneficial Owner
for over 1 year
Niranjan Agarwal Lal
Niranjan Agarwal Lal
Director
for over 1 year

Past Directors

Kiran Devi Agrawal
Kiran Devi Agrawal
Director
over 10 years ago
Joya Agrawal
Joya Agrawal
Director
over 10 years ago
Richa Agrawal
Richa Agrawal
Director
over 10 years ago

Charges

4 Crore
29 November 2017
Hdfc Bank Limited
52 Lak
12 December 2019
Bank Of Baroda
4 Crore
12 December 2019
Others
0
29 November 2017
Hdfc Bank Limited
0
12 December 2019
Others
0
29 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(4)-04022020
Form CHG-1-04022020_signed
Optional Attachment-(3)-04022020
Optional Attachment-(5)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019

Frequently Asked Questions

What is the date of Integrity exim india private limited incorporation?

Incorporation date of the company is 19 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Integrity exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan agarwal lal
  • Nitesh agrawal
  • Nilesh agrawal
  • Richa agrawal
  • Joya agrawal
  • Kiran devi agrawal