Company Information

CIN
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Anant Bhaskarrao Wadhokar
Anant Bhaskarrao Wadhokar
Director
for over 17 years
Thimmappaiah Anantharam Ubrani
Thimmappaiah Anantharam Ubrani
Director
for over 17 years

Past Directors

Anil Bhandary .
Anil Bhandary .
Director
almost 16 years ago
Mahesh Vishwanath Burukule
Mahesh Vishwanath Burukule
Director
over 17 years ago
Anantharam Umashashi
Anantharam Umashashi
Director
over 17 years ago

Documents

Form ADT-1-27102019_signed
List of share holders, debenture holders;-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date of Integrity it solutions private limited incorporation?

Incorporation date of the company is 12 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Integrity it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant bhaskarrao wadhokar
  • Mahesh vishwanath burukule
  • Thimmappaiah anantharam ubrani
  • Anantharam umashashi
  • Anil bhandary .