Afco Investments Services Private Limited

Financials

Updated 9 months ago

Directors

Falguni Atul Oza
Falguni Atul Oza
 Director/Designated Partner
Atul Balmukund Oza
Atul Balmukund Oza
 Director/Designated Partner
Jitendrakumar Bhanwarlal Salecha
Jitendrakumar Bhanwarlal Salecha
 Director/Designated Partner
Chitvan Atul Oza
Chitvan Atul Oza
 Director/Designated Partner

Company Information

CIN U65990MH1996PTC100173
Company Status Active
Registration Number 100173
Date of Incorporation 12 June 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 12,500,000
Paid Up Capital 11,440,910
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

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

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

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