Company Information

CIN
U72900DL2003PTC120833
Status
Date of Incorporation
10 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
899,380
Authorised Capital
3,000,000

Directors

Rahul Kumar Mittal
Rahul Kumar Mittal
Director/Designated Partner
for about 5 years
Jeyadev Chokappa Parthasarathy
Jeyadev Chokappa Parthasarathy
Director
for over 18 years
Colin Stone
Colin Stone
Director/Designated Partner
for over 1 year
Arijit Ranjan Sarker
Arijit Ranjan Sarker
Authorised Representative
for over 21 years
Indrajit Ranjan Sarker
Indrajit Ranjan Sarker
Director/Designated Partner
for over 21 years

Past Directors

Amit Ranjan Sarker
Amit Ranjan Sarker
Director
over 21 years ago

Charges

0
22 March 2019
Hdfc Bank Limited
80 Lak
22 March 2019
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Form AOC - 4 CFS-24122020_signed
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form DPT-3-21082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date of Analec infotech private limited incorporation?

Incorporation date of the company is 10 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Analec infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeyadev chokappa parthasarathy
  • Indrajit ranjan sarker
  • Arijit ranjan sarker
  • Rahul kumar mittal
  • Colin stone
  • Amit ranjan sarker