Company Information

CIN
U15500KL2013PTC035116
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
722,100,100
Authorised Capital
722,500,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for over 1 year
Aju Jacob
Aju Jacob
Director/Designated Partner
for over 1 year
Ashok Mani
Ashok Mani
Director/Designated Partner
for over 1 year

Past Directors

Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Additional Director
about 5 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
about 6 years ago
Mathews Jacob
Mathews Jacob
Director
about 10 years ago
George Paul
George Paul
Director
about 11 years ago

Charges

12 Crore
08 January 2019
The Federal Bank Ltd
6 Crore
28 August 2017
The Federal Bank Ltd
5 Crore
28 August 2017
The Federal Bank Ltd
6 Crore
26 July 2019
The Federal Bank Ltd
4 Crore
30 May 2020
The Federal Bank Ltd
5 Crore
07 August 2020
The Federal Bank Ltd
5 Crore
21 July 2023
Others
0
28 August 2017
Others
0
08 January 2019
Others
0
07 August 2020
Others
0
26 July 2019
Others
0
30 May 2020
Others
0
28 August 2017
Others
0
21 July 2023
Others
0
28 August 2017
Others
0
08 January 2019
Others
0
07 August 2020
Others
0
26 July 2019
Others
0
30 May 2020
Others
0
28 August 2017
Others
0
21 July 2023
Others
0
28 August 2017
Others
0
08 January 2019
Others
0
07 August 2020
Others
0
26 July 2019
Others
0
30 May 2020
Others
0
28 August 2017
Others
0

Documents

Form INC-22-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925

Frequently Asked Questions

What is the date of Intergrow brands private limited incorporation?

Incorporation date of the company is 01 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Intergrow brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish dinanath nadkarni
  • Mathews jacob
  • George paul
  • Chennakattukalangamaril varkey jacob
  • Aju jacob
  • Ashok mani
  • Gaurav sharma