Company Information

CIN
U67120MH2000PTC124743
Status
Date of Incorporation
08 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,000,000
Authorised Capital
15,000,000

Directors

Ranjal Gopalkrishna Manjunath Shenoy
Ranjal Gopalkrishna Manjunath Shenoy
Director/Designated Partner
for almost 19 years
Narendra Ratilal Shah
Narendra Ratilal Shah
Director/Designated Partner
for over 12 years

Past Directors

Kunal Singh
Kunal Singh
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
-191214.OCT
Application for grant of immunity certificate under CLSS 2014-181214.PDF
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-280814 for the FY ending on-310313.OCT
Form23AC-280814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160912.OCT
Form 23B for period 010411 to 310312-160911.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-081012.OCT
Evidence of cessation-061012.PDF

Frequently Asked Questions

What is the date of Integral infra consult private limited incorporation?

Incorporation date of the company is 08 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Integral infra consult private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra ratilal shah
  • Ranjal gopalkrishna manjunath shenoy
  • Kunal singh