Company Information

CIN
Status
Date of Incorporation
10 June 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Colin Stone
Colin Stone
Director/Designated Partner
over 1 year ago
Rahul Kumar Mittal
Rahul Kumar Mittal
Director/Designated Partner
over 5 years ago
Jeyadev Chokappa Parthasarathy
Jeyadev Chokappa Parthasarathy
Director
almost 19 years ago
Indrajit Ranjan Sarker
Indrajit Ranjan Sarker
Director/Designated Partner
over 21 years ago
Arijit Ranjan Sarker
Arijit Ranjan Sarker
Authorised Representative
over 21 years ago

Past Directors

Amit Ranjan Sarker
Amit Ranjan Sarker
Director
over 21 years ago

Registered Trademarks

Insa Analec Infotech

[Class : 9] Downloadable Computer Software Using Artificial Intelligence For Content Authoring, Workflow & Compliance Management, And Digital Content Delivery; Downloadable Computer Software Using Artificial Intelligence For Application And Database Integration; Downloadable Computer Software Using Artificial Intelligence For Controlling And Managing Access To Server Applica...

Analec Insights Analec Infotech

[Class : 9] Downloadable Computer Software For Controlling And Managing Access Server Applications; Downloadable Computer Software For Creating Searchable Databases Of Information And Data; Downloadable Computer Software For Document Management; Downloadable Computer Software For Use In Customer Relationship Management (Crm); Downloadable Computer Software For Document Manag...

Analec Analec Infotech

[Class : 9] Downloadable And Recorded Computer Programs; Downloadable And Recorded Computer Software Platforms And Applications; Downloadable Computer Software Platforms For Investment Research; Downloadable Computer Software For Application And Database Integration; Downloadable Computer Software For Controlling And Managing Access Server Applications; Downloadable Computer...
View +5 more Brands for Analec Infotech Private Limited.

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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
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
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed