CIN |
|
|
Company Name |
INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
67622 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 March 2010 |
|
Age of Company |
14 years, 1 month, 1 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO. 31-33-122/1, PRESIDENCY TOWERS 4TH FLOOR,122/1 NEELAMA VEEPACHETTU, NEAR MAMTA PRINTING PRESS VISAKHAPATNAM AP 530020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02506310 |
Director |
25 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03030784 |
Director |
25 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03503442 |
Additional Director |
15 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U13201AP2014PTC095227 |
TGS MINMET PRIVATE LIMITED | D. No. 31-33-122/1, 4th Floor, Presidency Towers Near Neelamma Vepachettu Visakhapatnam AP 530020 IN |
U85300AP2020PTC116512 |
PANACAEA HEALTHCARE PRIVATE LIMITED | 31-33-122/1,Presidency Towers, Assam Gardens, neelammavepachettu Visakhapatnam Vishakhapatnam AP 530020 IN |
U65992AP1995PTC022517 |
SAMBHAVNATH CHIT FUNDS PRIVATE LIMITED | DOOR NO.14-1-122, II FLOOR JAYA RESIDENCY, NOWROJI ROAD VISAKHAPATNAM AP 530020 IN |
U72200AP2012PTC081319 |
ENFRUX TECHNO SERVICES PRIVATE LIMITED | D.NO.28-3-8, 1ST FLOOR, KRISHNA TOWERS NEAR JAGADAMBA JN., VISAKHAPATNAM AP 530020 IN |
U63032AP2010PTC068112 |
RICH MARK SHIPPING & LOGISTICS PRIVATE LIMITED | Dr.No.31-33-121/122, Assam Gardens Near Neelamma Vepa Chettu, Dabagardens Visakhapatnam Vishakhapatnam AP 530020 IN |
U45200AP2016PTC104330 |
INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED | D.No. 31-33-115/1/1, Darshan Paradise Nr. Neelamma Vepa Chettu, Assam Gardens Visakhapatnam Vishakhapatnam AP 530020 IN |
U72900AP2022PTC120631 |
SIMONOVA INTEGRATED MARKETING SERVICES PRIVATE LIMITED | D.No 31-33-22/1, FLAT NO 203, LELA MAHAIROAD, AR MANZIL NARAYANA STREE VISAKHAPATNAM Vishakhapatnam AP 530020 IN |
U33125AP2021PTC119451 |
DR. OBAC HEALTHCARE PRIVATE LIMITED | 31-33-88 DABAGARDENS, 1st Floor VISAKHAPATNAM Vishakhapatnam AP 530020 IN |
U74930AP2016PTC098322 |
UNIQUE SPLENDID GLOBAL SERVICES PRIVATE LIMITED | FF-1, 30-10-33, MAIN ROAD, 4TH FLOOR, ESWAR SAI SURYA COMPLEX, DABAGARDENS, VISAKHAPATNAM AP 530020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10531534 |
2014-11-05 |
2020-10-28 |
- |
35,600,000 |
Axis Bank Limited |
|
100378620 |
2020-09-18 |
- |
- |
44,240,000 |
Axis Bank Limited |
|
100387128 |
2020-10-22 |
- |
- |
4,760,505 |
ICICI BANK LIMITED |
|
100387132 |
2020-10-24 |
- |
- |
4,760,505 |
ICICI BANK LIMITED |
|
100531594 |
2021-11-09 |
- |
- |
45,150,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250