Company Information

CIN
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,562,000
Authorised Capital
125,000,000

Directors

Hitoshi Jinno
Hitoshi Jinno
Director/Designated Partner
for about 2 years
Akshatha Brahmasamudra Ramesh
Akshatha Brahmasamudra Ramesh
Company Secretary
for almost 4 years
Shailesh Nigam
Shailesh Nigam
Director/Designated Partner
for about 2 years
Lingaraj Pattnaik
Lingaraj Pattnaik
Director/Designated Partner
for over 1 year

Past Directors

Tota Sasaki
Tota Sasaki
Additional Director
about 4 years ago
Ryusuke Fujiyoshi
Ryusuke Fujiyoshi
Director
over 5 years ago
Jagruti Mursenia
Jagruti Mursenia
Company Secretary
almost 7 years ago
Masayuki Sasaki
Masayuki Sasaki
Additional Director
over 8 years ago
Kam Hang Ng
Kam Hang Ng
Director
about 19 years ago
Darren Allsopp
Darren Allsopp
Director
about 19 years ago

Documents

Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-01062020-signed
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Form AOC-4(XBRL)-18092019_signed
Form DPT-3-21082019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
Evidence of cessation;-04072019

Frequently Asked Questions

What is the date of Aaf india private limited incorporation?

Incorporation date of the company is 31 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 10.

Aaf india private limited has appointed how many directors?

The appointed directors in the company are:

  • Darren allsopp
  • Kam hang ng
  • Lingaraj pattnaik
  • Akshatha brahmasamudra ramesh
  • Masayuki sasaki
  • Ryusuke fujiyoshi
  • Tota sasaki
  • Jagruti mursenia
  • Shailesh nigam
  • Hitoshi jinno