Company Information

CIN
Status
Date of Incorporation
23 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Goel
Sunita Goel
Director/Designated Partner
for over 8 years
Joginder Kumar Khurana
Joginder Kumar Khurana
Director
for almost 11 years
Sudesh Garg
Sudesh Garg
Director/Designated Partner
for over 8 years
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
for over 8 years
Aayush Garg
Aayush Garg
Director/Designated Partner
for over 8 years
Parveen Mittal
Parveen Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Virender Kumar Pardesi
Virender Kumar Pardesi
Director
almost 11 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director
almost 11 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-19062020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

When was the Affection builders private limited incorporated?

The Affection builders private limited was incorporated with ROC on 23 January 2014 as .

Where has the Affection builders private limited been incorporated?

The company was incorporated in Delhi with registration number 263905.

What is the E-filing status of the company?

The status of Affection builders private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Affection builders private limited?

The appointed directors in the company are:

  • Satish kumar luthra
  • Virender kumar pardesi
  • Joginder kumar khurana
  • Parveen mittal
  • Surinder kumar garg
  • Aayush garg
  • Sudesh garg
  • Sunita goel