Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,007,500
Authorised Capital
30,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for about 5 years
Man Mohan Agrawal
Man Mohan Agrawal
Director/Designated Partner
for about 5 years
Jagdeep Singh Raghwanshi
Jagdeep Singh Raghwanshi
Director/Designated Partner
for about 5 years
Naved Mohammad Qureshi
Naved Mohammad Qureshi
Director/Designated Partner
for about 5 years
Athar Mohammad Qureshi
Athar Mohammad Qureshi
Director
for almost 13 years

Past Directors

Abdul Sattar
Abdul Sattar
Additional Director
almost 12 years ago
Vivek Agrawal
Vivek Agrawal
Additional Director
almost 12 years ago
Anurag Taran
Anurag Taran
Director
almost 13 years ago
Fasee Ullah Khan
Fasee Ullah Khan
Director
almost 13 years ago
Abdul Hakeem Mansoori
Abdul Hakeem Mansoori
Director
almost 13 years ago

Charges

2 Crore
24 March 2023
Hdfc Bank Limited
20 Lak
09 February 2022
State Bank Of India
95 Lak
09 February 2022
State Bank Of India
95 Lak
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
09 February 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0

Documents

Form DPT-3-17042020-signed
Form DIR-12-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Frequently Asked Questions

When was the Aafco real estates india private limited incorporated?

The Aafco real estates india private limited was incorporated with ROC on 25 January 2012 as .

Where has the Aafco real estates india private limited been incorporated?

The company was incorporated in Gwalior with registration number 027566.

What is the E-filing status of the company?

The status of Aafco real estates india private limited is Active.

Number of Key Management personnel of the Aafco real estates india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aafco real estates india private limited?

The appointed directors in the company are:

  • Abdul hakeem mansoori
  • Athar mohammad qureshi
  • Fasee ullah khan
  • Vivek agrawal
  • Abdul sattar
  • Anurag taran
  • Naved mohammad qureshi
  • Jagdeep singh raghwanshi
  • Man mohan agrawal
  • Sanjay jain