INTEGRA SYSTEMS PRIVATE LIMITED
OVERVIEW - INTEGRA SYSTEMS PRIVATE LIMITED
Integra Systems Private Limited is an unlisted private company incorporated on 04 December, 2008. It is classified as a private limited company and is located in Panch Mahals, Gujarat. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 20.00 lac.
The current status of Integra Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Integra Systems Private Limited, per our records, was held on 16 August, 2022.
Integra Systems Private Limited has three directors - Adrian Manuel Oehler, Corinne Christina Ruckstuhl, and others.
The Corporate Identification Number (CIN) of Integra Systems Private Limited is U72900GJ2008PTC055601. The registered office of Integra Systems Private Limited is at Block no. 2 of INTEGRA Eng. India Ltd. Chandrapura Village,, Halol, Panch Mahals, Gujarat.
REGISTERED DETAILS - INTEGRA SYSTEMS PRIVATE LIMITED
CIN
U72900GJ2008PTC055601
Incorporation Date / Age
04 December, 2008 / 16 yrs
Last Reported AGM Date
16 August, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 20.0 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Block no. 2 of INTEGRA Eng. India Ltd.
Chandrapura Village,
Halol
Panch Mahals - 389350
Gujarat - India
FINANCIAL HIGHLIGHTS - INTEGRA SYSTEMS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - INTEGRA SYSTEMS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Corinne Christina Ruckstuhl who was appointed on 20 July, 2010. Corinne Christina Ruckstuhl has been on the board for more than 13 years. The most recently appointed director is Bhavin Dhirajlal Kariya, who was appointed on 01 September, 2016.
Adrian Manuel Oehler has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ADRIAN MANUEL OEHLER | Director | 23 September, 2013 | View other directorships |
| CORINNE CHRISTINA RUCKSTUHL | Director | 20 July, 2010 | View other directorships |
| BHAVIN DHIRAJLAL KARIYA | Director | 01 September, 2016 | No other directorships |
Previous Names
| GORBA INTEGRA SYSTEMS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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