Company Information

CIN
Status
Date of Incorporation
12 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,440,910
Authorised Capital
12,500,000

Directors

Jitendrakumar Bhanwarlal Salecha
Jitendrakumar Bhanwarlal Salecha
Director/Designated Partner
for over 1 year
Chitvan Atul Oza
Chitvan Atul Oza
Director/Designated Partner
for about 4 years
Atul Balmukund Oza
Atul Balmukund Oza
Director/Designated Partner
for over 28 years
Falguni Atul Oza
Falguni Atul Oza
Director/Designated Partner
for over 28 years

Past Directors

Charges

650 Crore
11 June 2019
The Federal Bank Ltd
55 Crore
31 January 2019
Icici Bank Limited
3 Crore
09 January 2019
The Federal Bank Ltd
80 Crore
31 December 2018
The Federal Bank Ltd
1 Crore
28 June 2018
The Federal Bank Ltd
25 Crore
31 January 2018
The Federal Bank Ltd
55 Crore
16 July 2015
Icici Bank Limited
2 Crore
12 September 2013
Icici Bank Limited
45 Lak
31 January 2019
Icici Bank Limited
3 Crore
07 March 2015
Icici Bank Limited
2 Crore
18 May 2012
Kotak Mahindra Bank Limited
1 Crore
05 August 2010
Icici Bank
50 Lak
13 December 2019
The Federal Bank Ltd
435 Crore
25 July 2022
Others
0
28 June 2018
Others
0
09 January 2019
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
13 December 2019
Others
0
31 January 2018
Others
0
11 June 2019
Others
0
18 May 2012
Kotak Mahindra Bank Limited
0
12 September 2013
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
05 August 2010
Icici Bank
0
07 March 2015
Icici Bank Limited
0
25 July 2022
Others
0
28 June 2018
Others
0
09 January 2019
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
13 December 2019
Others
0
31 January 2018
Others
0
11 June 2019
Others
0
18 May 2012
Kotak Mahindra Bank Limited
0
12 September 2013
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
05 August 2010
Icici Bank
0
07 March 2015
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form DIR-12-16122020_signed
Form AOC - 4 CFS-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form DPT-3-14082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020

Frequently Asked Questions

What is the incorporation date of the Afco investments services private limited?

Incorporation date of the company is 12 June 1996 .

What is the state of the Afco investments services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Afco investments services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Afco investments services private limited?

Afco investments services private limited has appointed 4 of directors.

Who are the appointed Directors in Afco investments services private limited?

The appointed directors in the company are:

  • Falguni atul oza
  • Atul balmukund oza
  • Jitendrakumar bhanwarlal salecha
  • Chitvan atul oza