Company Information

CIN
U99999MH1998PTC116127
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
353,200
Authorised Capital
500,000

Directors

Ruth D'souza
Ruth D'souza
Director/Designated Partner
for over 1 year
Rajeshwar Smarta Bhaskar
Rajeshwar Smarta Bhaskar
Director
for over 26 years

Past Directors

Charges

3 Lak
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
3 Lak
24 January 2013
Nkgsb Cooperative Bank Limited
25 Lak
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0

Documents

Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date on which the Integrral media private limited incorporated?

Integrral media private limited was incorporated on 05 August 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Integrral media private limited compliant?

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

What is the number of directors associated with Integrral media private limited?

2 of directors are associated with the company.

What is the number of directors associated with Integrral media private limited?

2 of directors are associated with the company.