INTEGRA ENGINEERING INDIA LIMITED

AHMEDABAD ■ 1981 ■ ACTIVE

Details as on Jan 1, 2020

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Company Introduction

INTEGRA ENGINEERING INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Jun 3, 1981.

Current Status of Integra Engineering India Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 35,50,00,000 (Thirtyfive Crore And Fifty Lakh Indian Rupees) and Paid Up Capital of ₹ 15,82,45,196 (Fifteen Crore, Eightytwo Lakh, Fortyfive Thousand, One Hundred And Ninetysix Indian Rupees).

There are 6 Directors associated with Integra Engineering India Limited. They are: Mahendra Bhogilal Sanghvi, Adrian Manuel Oehler, Shalin Sunandan Divatia, Corinne Christina Ruckstuhl, Rahul Gautam Divan and Bhargav Anilkumar Patel.

There are 3 Signatories associated with Integra Engineering India Limited. They are: Bhavin Dhirajlal Kariya, Harneetkaur Surjitsingh Anand and Utkarsh Ullhas Pundlik.

As per the records of Ministry of Corporate Affairs (MCA), Integra Engineering India Limited's last Annual General Meeting (AGM) was held on Jul 18, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Integra Engineering India Limited is L29199GJ1981PLC028741 and its Registration Number is 028741. Its Registered Address and Contact Email are 'POST BOX NO 55 CHANDRAPURA VILLAGE TALUKA HALOL PANCHMAHALS GJ 389350 IN' and secretarial@integraengineering.in respectively.

The information shown is as on Jan 1, 2020.

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Company Details

CIN L29199GJ1981PLC028741
Company Name INTEGRA ENGINEERING INDIA LIMITED
Company Status Active
Date of Incorporation Jun 3, 1981
RoC RoC-Ahmedabad
Registration Number 028741
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 35,50,00,000 (Thirtyfive Crore And Fifty Lakh Indian Rupees)
Paid Up Capital ₹ 15,82,45,196 (Fifteen Crore, Eightytwo Lakh, Fortyfive Thousand, One Hundred And Ninetysix Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Jul 18, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address POST BOX NO 55 CHANDRAPURA VILLAGE TALUKA HALOL PANCHMAHALS GJ 389350 IN
Email secretarial@integraengineering.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 1,59,00,000 (One Crore And Fiftynine Lakh Indian Rupees) Immovable property or any interest therein Oct 21, 2013 - CLOSED
₹ 1,59,00,000 (One Crore And Fiftynine Lakh Indian Rupees) Oct 10, 2013 Dec 24, 2013 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts Oct 19, 2000 Jun 1, 2010 CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Dec 7, 2012 - CLOSED
₹ 4,89,00,000 (Four Crore And Eightynine Lakh Indian Rupees) FIXED DEPOSITS Dec 30, 2015 Oct 15, 2019 OPEN

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