INTEGRA INDIA GROUP COMPANY LIMITED

OVERVIEW - INTEGRA INDIA GROUP COMPANY LIMITED

Integra India Group Company Limited was a listed public company incorporated on 09 January, 1987. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.10 cr.

The current status of Integra India Group Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Integra India Group Company Limited, per our records, was held on 19 April, 2011.

The Corporate Identification Number (CIN) of Integra India Group Company Limited is L33130GJ1987PLC009305. The registered office of Integra India Group Company Limited was at FF 10, UNADDEEP COMPLEX, SUSSAN TARSALI RING ROAD, TARSALI, VADODARA Vadodara , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTEGRA INDIA GROUP COMPANY LIMITED

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Directors - INTEGRA INDIA GROUP COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sunandan Ranjitbhai Divatia who was appointed on 08 May, 1987. Sunandan Ranjitbhai Divatia has been on the board for more than 36 years. The most recently appointed director is Natraj Srinivasan, who was appointed on 30 January, 2009.

Rahul Gautam Divan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL GAUTAM DIVAN	Director	28 January, 2006	Other directorships - SERENDIB INVESTMENTS PVT LTD,  BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED,  THE RUBY MILLS LIMITED,  INTEGRA ENGINEERING INDIA LIMITED,  FAIRWAY SPORTS PRIVATE LIMITED,  KEYSTONE REALTORS LIMITED,
NARASIMHA KASARAGOD SHENOY	Director	24 August, 2007	No other directorships
SUNANDAN RANJITBHAI DIVATIA	Director	08 May, 1987	Other directorships - SVKM FOUNDATION,
ADRIAN MANUEL OEHLER	Director	20 October, 2004	Other directorships - INTEGRA SYSTEMS PRIVATE LIMITED,  INTEGRA ENGINEERING INDIA LIMITED,
NATRAJ SRINIVASAN	Director	30 January, 2009	Other directorships - BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL GAUTAM DIVAN	Director	28 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SERENDIB INVESTMENTS PVT LTD Director 18 August, 2000 Finance BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED Director 09 December, 1998 Finance THE RUBY MILLS LIMITED Director 30 September, 2020 Manufacture of textiles INTEGRA ENGINEERING INDIA LIMITED Director 13 June, 2012 Manufacturing (Machinery & Equipments) FAIRWAY SPORTS PRIVATE LIMITED Director 30 January, 2019 Recreational, cultural and sporting activities KEYSTONE REALTORS LIMITED Director 11 May, 2022 Construction
NARASIMHA KASARAGOD SHENOY	Director	24 August, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNANDAN RANJITBHAI DIVATIA	Director	08 May, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SVKM FOUNDATION Director 30 July, 2012 Education
ADRIAN MANUEL OEHLER	Director	20 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTEGRA SYSTEMS PRIVATE LIMITED Director 23 September, 2013 Computer Related Services INTEGRA ENGINEERING INDIA LIMITED Director 03 January, 2011 Manufacturing (Machinery & Equipments)
NATRAJ SRINIVASAN	Director	30 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED Director 24 August, 2009 Business Services