Company Information

CIN
U74140DL2004PLC131454
Status
Date of Incorporation
21 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
150,000,000
Authorised Capital
250,000,000

Directors

Vinay Gupta
Vinay Gupta
Company Secretary
for about 10 years
Raghavendra Raghuttama Rao
Raghavendra Raghuttama Rao
Managing Director
for about 18 years
Amita Shyam Shrivastava
Amita Shyam Shrivastava
Director/Designated Partner
for over 1 year
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
for over 9 years
Sushmita Ghatak
Sushmita Ghatak
Director/Designated Partner
for over 1 year
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 5 years
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Sinha
Sanjeev Sinha
Managing Director
over 7 years ago
Naresh Takkar
Naresh Takkar
Director
over 9 years ago
Panemangalore Srinivasa Shenoy
Panemangalore Srinivasa Shenoy
Director
over 18 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
over 18 years ago
Dhruba Narayan Ghosh
Dhruba Narayan Ghosh
Director
almost 20 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
almost 20 years ago

Documents

Form MGT-14-20112019_signed
Form MGT-7-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-01102019_signed
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-27092019
-27092019
Copy of resolution passed by the company-27092019
Form MR-1-27082019_signed
Form DIR-12-27082019_signed

Frequently Asked Questions

What is the incorporation date of the Icra management consulting services limited?

Incorporation date of the company is 21 December 2004 .

What is the state of the Icra management consulting services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Icra management consulting services limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Icra management consulting services limited?

Icra management consulting services limited has appointed 13 of directors.

Who are the appointed Directors in Icra management consulting services limited?

The appointed directors in the company are:

  • Pranab kumar choudhury
  • Dhruba narayan ghosh
  • Chander mohan vasudev
  • Deba prasad roy
  • Raghavendra raghuttama rao
  • Naresh takkar
  • Sushmita ghatak
  • Panemangalore srinivasa shenoy
  • Amita shyam shrivastava
  • Ranjana agarwal
  • Vinay gupta
  • Sanjeev sinha
  • Amit kumar gupta