Company Information

CIN
Status
Date of Incorporation
21 September 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
831,000
Authorised Capital
1,000,000

Directors

Suman Jhunjhunwala
Suman Jhunjhunwala
Director
for almost 5 years
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
for over 1 year

Past Directors

Jitendra Nath Sarkar
Jitendra Nath Sarkar
Director
over 7 years ago
Sarat Kumar Jhunjhunwala
Sarat Kumar Jhunjhunwala
Director
over 12 years ago
Mallika Murarka
Mallika Murarka
Director
over 12 years ago
Avanti Murarka
Avanti Murarka
Director
over 16 years ago
Sumangala Murarka
Sumangala Murarka
Director
over 26 years ago
Sanjay Murarka
Sanjay Murarka
Director
about 29 years ago

Charges

0
17 March 2014
Ing Vysya Bank Limited
19 Crore
10 September 2012
Standard Chartered Bank
18 Crore
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0
17 March 2014
Ing Vysya Bank Limited
0
10 September 2012
Standard Chartered Bank
0

Documents

Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Form DPT-3-03082020-signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Interest in other entities;-14012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019

Frequently Asked Questions

When was the Anmol management services pvt ltd incorporated?

The Anmol management services pvt ltd was incorporated with ROC on 21 September 1995 as .

Where has the Anmol management services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074476.

What is the E-filing status of the company?

The status of Anmol management services pvt ltd is Active.

Number of Key Management personnel of the Anmol management services pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Anmol management services pvt ltd?

The appointed directors in the company are:

  • Sanjay murarka
  • Avanti murarka
  • Sumangala murarka
  • Mallika murarka
  • Sarat kumar jhunjhunwala
  • Manish jhunjhunwala
  • Suman jhunjhunwala
  • Jitendra nath sarkar