CIN |
|
|
Company Name |
INTEGRITY EXIM INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
528 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 September 2012 |
|
Age of Company |
11 years, 6 month, 29 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of INTEGRITY EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01312909 |
Director |
10 September 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
03467556 |
Director |
19 September 2012 |
||||||||||||||||
06612361 |
Director |
10 September 2014 |
||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45309CT2004PTC016737 |
SHANNO BUSINESS INDIA PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U27100CT2011PTC022442 |
SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U23201CT1994PTC008192 |
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | 504, 4TH FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U40100CT2019PTC009647 |
NMC POWER PROJECTS PRIVATE LIMITED | 504, 4th FLOOR, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR Raipur CT 492001 IN |
U70100CT2009PTC021210 |
ACME PROMOTERS PRIVATE LIMITED | 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK RAIPUR Raipur CT 492001 IN |
U85320CT2018NPL008384 |
S. G. D. FOUNDATION | Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk RAIPUR Raipur CT 492001 IN |
U35300CT2008PTC020610 |
AEROSTAR AIRWAYS PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, RAIPUR CT 492001 IN |
U85120CT2008PTC020746 |
RAIPUR STONE CLINIC PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, RAIPUR CT 492001 IN |
AAC-4807 |
SHRI PAHARI MATA INFRACON LLP | 402, 3rd FLOOR, RAJIV GANDHI COMPLEX BAL ASHRAM, KUTCHERY CHOWK NA RAIPUR Raipur Chattisgarh 492001 |
| 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 |
100151860 |
2017-11-29 |
- |
2019-11-20 |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
5,200,000 |
HDFC BANK LIMITED |
100319638 |
2019-12-12 |
2022-12-02 |
- |
40,100,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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
₹
250