Company Information

CIN
U65990MH1979PLC021037
Status
Date of Incorporation
21 February 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
107,300,000
Authorised Capital
150,000,000

Directors

Prasad Raghava Menon
Prasad Raghava Menon
Director
for about 18 years
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
for almost 20 years
Anil Kumar Sardana
Anil Kumar Sardana
Casual Vacancy Director
for almost 14 years
Amulya Charan
Amulya Charan
Director
for over 22 years
Sanjay Dube
Sanjay Dube
Casual Vacancy Director
for over 17 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for about 31 years
Anand Agarwal
Anand Agarwal
Director
for over 8 years
Gautam Attravanam
Gautam Attravanam
Director/Designated Partner
for about 4 years
Jinendra Vardhaman Patil
Jinendra Vardhaman Patil
Director/Designated Partner
for about 1 year
Kasturi Soundararajan
Kasturi Soundararajan
Individual Subscriber
for over 7 years

Past Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
over 6 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director Appointed In Casual Vacancy
over 13 years ago
Homiar Sorabji Vachha
Homiar Sorabji Vachha
Director
about 25 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Company CSR policy as per sub-section (4) of section 135-19102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of other Entity(s)-19102020
Form AOC-4 NBFC(IND AS)-19102020
Form DIR-12-03102020_signed
Form MGT-14-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form MGT-14-19082020_signed
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Interest in other entities;-24062020

Frequently Asked Questions

What is the date on which the Af-taab investment company limited incorporated?

Af-taab investment company limited was incorporated on 21 February 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Af-taab investment company limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Af-taab investment company limited?

13 of directors are associated with the company.

What is the number of directors associated with Af-taab investment company limited?

13 of directors are associated with the company.