Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
5,164,820
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Kumar
Director
almost 2 years ago
almost 2 years ago
Karnam Nagarajan Saivisveswar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Anand
Director
over 13 years ago
over 13 years ago
Alok Sawa
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manas Agrawal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Technological Consultancy, Computer System Analysis,
Computer Technology Consultancy, Computer Software Consultancy,
Computer Security Consultancy
[Class : 42] Technological Consultancy, Computer System Analysis, Computer Technology Consultancy, Computer Software Consultancy, Computer Security Consultancy
[Class : 42] Technological Consultancy, Computer System Analysis, Computer Technology Consultancy, Computer Software Consultancy, Computer Security Consultancy
View +8 more Brands for Affine Analytics Private Limited.
Charges
28 February 2018
Citi Bank N.a.
3 Crore
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
15 September 2023
Others
0
08 September 2023
Others
0
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2018
Citi Bank N.a.
0
15 September 2023
Others
0
08 September 2023
Others
0
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2018
Citi Bank N.a.
0
15 September 2023
Others
0
08 September 2023
Others
0
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2018
Citi Bank N.a.
0
15 September 2023
Others
0
08 September 2023
Others
0
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2018
Citi Bank N.a.
0
15 September 2023
Others
0
08 September 2023
Others
0
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2018
Citi Bank N.a.
0
Documents
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Form 20B-06112020_signed
Optional Attachment-(1)-04112020
Annual return as per schedule V of the Companies Act,1956-04112020
Form DPT-3-29102020-signed
Form MGT-7-03102020_signed
Annual return as per schedule V of the Companies Act,1956-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form 20B-01102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-14-19082020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form SH-8-31072020-signed
Form MGT-14-30072020-signed
Form SH-9-29072020-signed
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020