Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
54,399,000
Authorised Capital
55,000,000

Directors

Faisal Tharayinmel Aboobacker
Faisal Tharayinmel Aboobacker
Director/Designated Partner
for over 8 years
Salim Nalakath Sharafudhin
Salim Nalakath Sharafudhin
Managing Director
for over 8 years
Shabeeb Refine
Shabeeb Refine
Director
for almost 14 years

Past Directors

Kallazhivalappil Kunjippu Haji Ali
Kallazhivalappil Kunjippu Haji Ali
Managing Director
almost 13 years ago
Kunjippuhaji Kallazhivalappil Moidunny
Kunjippuhaji Kallazhivalappil Moidunny
Director
almost 13 years ago
Refine Kallai Vallappil Kunhippu
Refine Kallai Vallappil Kunhippu
Managing Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Optional Attachment-(2)-02052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02052019
Optional Attachment-(1)-02052019
Form AOC-4(XBRL)-02052019_signed
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082017
Form AOC-4(XBRL)-31082017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form PAS-3-26052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017
Copy of Board or Shareholders? resolution-26052017
Form SH-7-24052017-signed
Altered memorandum of assciation;-23052017
Optional Attachment-(1)-23052017
Copy of the resolution for alteration of capital;-23052017

Frequently Asked Questions

What is the date of Afaq impex india private limited incorporation?

Incorporation date of the company is 09 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Afaq impex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunjippuhaji kallazhivalappil moidunny
  • Kallazhivalappil kunjippu haji ali
  • Refine kallai vallappil kunhippu
  • Shabeeb refine
  • Salim nalakath sharafudhin
  • Faisal tharayinmel aboobacker