Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Mishra
Megha Mishra
Director
for about 14 years
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
for almost 18 years

Past Directors

Mukesh Verma
Mukesh Verma
Additional Director
over 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30102019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-06012018_signed
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Form ADT-1-30122017

Frequently Asked Questions

When was the Affiliate network pvt. ltd. incorporated?

The Affiliate network pvt. ltd. was incorporated with ROC on 27 June 2006 as .

Where has the Affiliate network pvt. ltd. been incorporated?

The company was incorporated in Gwalior with registration number 018740.

What is the E-filing status of the company?

The status of Affiliate network pvt. ltd. is Active.

Number of Key Management personnel of the Affiliate network pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Affiliate network pvt. ltd.?

The appointed directors in the company are:

  • Anuj kumar mishra
  • Megha mishra
  • Mukesh verma