Company Information

CIN
U45201GJ2004PTC043469
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Salim Miya Ilmoddin Malik
Salim Miya Ilmoddin Malik
Director/Designated Partner
for over 3 years
Sarfarajkhan Rahematullakhan Pathan
Sarfarajkhan Rahematullakhan Pathan
Director/Designated Partner
for about 6 years

Past Directors

Lubna Aiyubkhan Pathan
Lubna Aiyubkhan Pathan
Director
almost 11 years ago
Jamirahmadkhan Pathan
Jamirahmadkhan Pathan
Director
over 14 years ago
Aiyubkhan Doulatkhan Pathan
Aiyubkhan Doulatkhan Pathan
Whole Time Director
almost 21 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-21102019-signed
Form INC-22-03042019_signed

Frequently Asked Questions

When was the Affaque builders private limited incorporated?

The Affaque builders private limited was incorporated with ROC on 19 January 2004 as .

Where has the Affaque builders private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043469.

What is the E-filing status of the company?

The status of Affaque builders private limited is Active.

Number of Key Management personnel of the Affaque builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Affaque builders private limited?

The appointed directors in the company are:

  • Aiyubkhan doulatkhan pathan
  • Jamirahmadkhan pathan
  • Sarfarajkhan rahematullakhan pathan
  • Salim miya ilmoddin malik
  • Lubna aiyubkhan pathan