Company Information

CIN
U74140KL2005PTC017747
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arun Soman Chandrika
Arun Soman Chandrika
Director/Designated Partner
for over 1 year
Hredya Kamalammal Janardhana Iyer
Hredya Kamalammal Janardhana Iyer
Director/Designated Partner
for about 4 years
George Wilson
George Wilson
Director
for about 9 years
Smitha Gopinath Pillai
Smitha Gopinath Pillai
Director/Designated Partner
for almost 2 years

Past Directors

Hemamalini Prasanna
Hemamalini Prasanna
Director
over 8 years ago
Hariharan Athmaraman
Hariharan Athmaraman
Director
about 9 years ago
Sajitha Rani Gopalakrishnan Leela
Sajitha Rani Gopalakrishnan Leela
Director
over 12 years ago
Adarsh Varadarajannair .
Adarsh Varadarajannair .
Additional Director
over 13 years ago
Prasanth Sukumaran Nair
Prasanth Sukumaran Nair
Director
over 18 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form PAS-3-14052019_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.-14052019
Copy of Board or Shareholders? resolution-14052019

Frequently Asked Questions

When was the Afc corporate advisors private limited incorporated?

The Afc corporate advisors private limited was incorporated with ROC on 05 January 2005 as .

Where has the Afc corporate advisors private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017747.

What is the E-filing status of the company?

The status of Afc corporate advisors private limited is Active.

Number of Key Management personnel of the Afc corporate advisors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Afc corporate advisors private limited?

The appointed directors in the company are:

  • Sajitha rani gopalakrishnan leela
  • Smitha gopinath pillai
  • Adarsh varadarajannair .
  • Arun soman chandrika
  • Hariharan athmaraman
  • George wilson
  • Hemamalini prasanna
  • Hredya kamalammal janardhana iyer
  • Prasanth sukumaran nair