Company Information

CIN
Status
Date of Incorporation
03 February 1995
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
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
for almost 2 years
Naresh Goel
Naresh Goel
Director
for almost 30 years
Namrata Kathotia
Namrata Kathotia
Director
for over 9 years
Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 24 years ago

Charges

30 Crore
30 November 2011
Icici Home Finance Company Limited
30 Crore
26 June 2013
Icici Bank Limited
50 Crore
09 July 2007
Narendrapur Tea Company Pvt Ltd
4 Crore
09 July 2007
Narendrapur Tea Company Pvt Ltd
0
26 June 2013
Icici Bank Limited
0
30 November 2011
Icici Home Finance Company Limited
0
09 July 2007
Narendrapur Tea Company Pvt Ltd
0
26 June 2013
Icici Bank Limited
0
30 November 2011
Icici Home Finance Company Limited
0

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form DIR-12-220715.OCT
Optional Attachment 2-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Optional Attachment 1-220715.PDF
Letter of Appointment-220715.PDF

Frequently Asked Questions

When was the Analytical management consultants pvt ltd incorporated?

The Analytical management consultants pvt ltd was incorporated with ROC on 03 February 1995 as .

Where has the Analytical management consultants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 068041.

What is the E-filing status of the company?

The status of Analytical management consultants pvt ltd is Active.

Number of Key Management personnel of the Analytical management consultants pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Analytical management consultants pvt ltd?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Rakesh kumar khemani
  • Naresh goel
  • Vimal agarwal
  • Namrata kathotia