Company Information

CIN
U74140WB1985PLC038359
Status
Date of Incorporation
02 January 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Chhajer
Sanjay Chhajer
Director/Designated Partner
for over 1 year
Niharika Singhal
Niharika Singhal
Director/Designated Partner
for about 22 years
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
for about 2 years

Past Directors

Rakhi Chhajer
Rakhi Chhajer
Additional Director
over 14 years ago

Charges

1 Crore
20 July 2010
Bank Of Baroda
64 Lak
29 March 2010
Bank Of Baroda
3 Lak
10 July 2008
Standard Chartered Bank
1 Crore
24 September 2007
3i Infotech Trusteeship Services Limited
10 Lak
13 February 2008
3i Infotech Trusteeship Services Limited
60 Lak
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
3i Infotech Trusteeship Services Limited
0
20 July 2010
Bank Of Baroda
0
10 July 2008
Standard Chartered Bank
0
29 March 2010
Bank Of Baroda
0

Documents

Form GNL-2-06012021-signed
Optional Attachment-(1)-20112020
Form MGT-14-13112020-signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(2)-07112020
Altered memorandum of association-07112020
Altered articles of association-07112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date on which the Advance management systems limited incorporated?

Advance management systems limited was incorporated on 02 January 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Advance management systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Advance management systems limited?

4 of directors are associated with the company.

What is the number of directors associated with Advance management systems limited?

4 of directors are associated with the company.