Company Information

CIN
U40106KA2021PTC144691
Status
Date of Incorporation
26 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puneet Goel
Puneet Goel
Director/Designated Partner
for almost 2 years
Shyam Sundar Maheswari
Shyam Sundar Maheswari
Director/Designated Partner
for over 3 years
Anand Lahoti
Anand Lahoti
Director/Designated Partner
for over 1 year

Past Directors

Charges

03 November 2023
Others
0
03 November 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
03 November 2023
Others
0

Documents

List of share holders, debenture holders;-21022023
Copy of MGT-8-21022023
Form MGT-7-21022023_signed
Form AOC-4(XBRL)-02022023_signed
Form ADT-1-16012023_signed
-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
-14012023
Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
Optional Attachment-(1)-08122022
Copies of the utility bills as mentioned above (not older than two months)-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DIR-12-07122022_signed
Interest in other entities;-07122022
Form DPT-3-24072022_signed

Frequently Asked Questions

What is the incorporation date of the Integrum energy infrastructure private limited?

Incorporation date of the company is 26 February 2021 .

What is the state of the Integrum energy infrastructure private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Integrum energy infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Integrum energy infrastructure private limited?

Integrum energy infrastructure private limited has appointed 3 of directors.

Who are the appointed Directors in Integrum energy infrastructure private limited?

The appointed directors in the company are:

  • Puneet goel
  • Anand lahoti
  • Shyam sundar maheswari