Integra Systems Private Limited, a active private limited company, was established on 04 December 2008 in Halol, Gujarat, India. Engaging in information services & consultants within the travel and hospitality sector, it holds CIN: U72900GJ2008PTC055601. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.
Formerly known as Gorba Integra Systems Private Limited. It upholds a compliant status. Its leadership includes Bhavin Dhirajlal Kariya (Director), Corinne Christina Ruckstuhl (Director), Adrian Manuel Oehler (Director). Past directors included Bhavin Dhirajlal Kariya, Kurt Hans Zbaren, Yogeshkumar Shah. Its latest AGM occurred on 20 July 2023, with the balance sheet filed on 31 March 2023. It is based at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village,, Halol, Gujarat, 389350.
U72900GJ2008PTC055601
055601
04 December 2008
₹5.00 M
₹2.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavin Dhirajlal Kariya | Director | 01 Sep 2016 | Current |
| Corinne Christina Ruckstuhl | Director | 20 Jul 2010 | Current |
| Adrian Manuel Oehler | Director | 23 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 20 Jul 2010 | Past |
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2011 | Past |
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Integra Systems Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Integra Systems Private Limited last Annual general meeting of members was held on 20 Jul 2023 as per latest MCA records. was completed.
Integra Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.
Progress on Bhavin Dhirajlal Kariya was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was documented.
Progress on Adrian Manuel Oehler was appointed as a Director was appointed as a Director on 23 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
Corinne Christina Ruckstuhl was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
The activity Integra Systems Private Limited was registered on 04 Dec 2008 with Roc Ahmedabad & aged 16 years 11 months as per MCA records. was completed.
The CIN of Integra Systems Private Limited is U72900GJ2008PTC055601.
Integra Systems Private Limited is headquartered at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village,, Halol, Gujarat, 389350.
Integra Systems Private Limited was incorporated on 04 December 2008.
The current directors of Integra Systems Private Limited are
The primary industry of Integra Systems Private Limited is Travel And Hospitality.
Integra Systems Private Limited is unlisted.
The authorized capital of Integra Systems Private Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Integra Systems Private Limited is Compliant.
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