CIN |
|
|
Company Name |
INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
190262 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 February 2009 |
|
Age of Company |
11 years, 11 month, 15 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
| 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 181 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: narayan@integronindia.com
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Address:
F-701, REMI BIZCOURT, PLOT NO.9, SHAH INDL. ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01909438 |
Director |
24 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00385025 |
Director |
11 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2002PTC134614 |
INTEGRON ADVISORY SERVICES AND DEVELOPMENT PRIVATE LIMITED | F-701, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Off. Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
U27101MH2009PTC189522 |
ACERO METALS PRIVATE LIMITED | F-703,REMI BIZCOURT,PLOT NO. 9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD, ANDHERI [WEST], MUMBAI Mumbai City MH 400053 IN |
U74900MH2012PTC228812 |
A & A ADVAIT BETTER HOME PRIVATE LIMITED | B-202, REMI BIZCOURT, PLOT NO. 9, SHAH INDL. ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U55101MH2004PTC143881 |
SATGURU HOSPITALITY PRIVATE LIMITED | F/603, REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
AAD-8675 |
BAYAREA TERMINALS LLP | E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai Mumbai City MH 400053 IN |
U70109MH2010PTC202760 |
GAJI ESTATES PRIVATE LIMITED | B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U29198MH2004PLC144331 |
OTOKLIN GLOBAL BUSINESS LIMITED | R-02, Remi Bizcourt, Plot No. 9, Shah Industrial Estate Off Veera Desai Road , Andheri West Mumbai Mumbai City MH 400053 IN |
AAE-3226 |
MORNING STAR MINES AND MINERALS LLP | F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 IN |
U51909MH2012PTC226804 |
MORNING STAR SHIPPING AND TRADING PRIVATE LIMITED | F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 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 |
10257724 |
2010-11-15 |
2011-06-17 |
2012-11-21 |
10,500,000 |
CITIBANK N. A. |
|
10381759 |
2012-09-26 |
- |
2017-12-11 |
Book debts; Movable property (not being pledge) |
10,000,000 |
AXIS BANK |
10546300 |
2015-01-14 |
- |
2017-12-11 |
Immovable property or any interest therein |
27,000,000 |
HDFC BANK LIMITED |
100329329 |
2020-01-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
47,900,000 |
HDFC BANK LIMITED |
10172480 |
2009-08-06 |
- |
2010-12-30 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000 |
HDFC BANK LIMITED |
10257723 |
2010-11-15 |
- |
2012-11-21 |
Book debts; Floating charge |
3,500,000 |
CITIBANK N. A. |
100140791 |
2017-10-30 |
2017-12-21 |
- |
Immovable property or any interest therein |
49,410,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED |
MALADKANDIVALI |
400053 |
F-701,REMI BIZCOURT, VEERA ROAD,ANDHERI - WMUMBAI598MH |
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Change of directors
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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
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