Company Information

CIN
Status
Date of Incorporation
27 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 June 2022
Paid Up Capital
5,494,500
Authorised Capital
10,000,000

Directors

Kaushal Ramchandra Satam
Kaushal Ramchandra Satam
Director/Designated Partner
for over 3 years
Nayela Salman Mulla
Nayela Salman Mulla
Director/Designated Partner
for over 3 years
Ananda Shankar Biswas
Ananda Shankar Biswas
Director/Designated Partner
for over 3 years
Jigar Yogesh Parekh
Jigar Yogesh Parekh
Director/Designated Partner
for almost 2 years
Vikash Chandak
Vikash Chandak
Director/Designated Partner
for over 3 years
Manish Dureja
Manish Dureja
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
List of share holders, debenture holders;-16062022
List of Directors;-16062022
Directors report as per section 134(3)-16062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062022
Form AOC-4-16062022_signed
Form MGT-7A-16062022_signed
Form MSME FORM I-28042022_signed
Form MGT-14-28102021-signed
Form MGT-14-27102021_signed
Copy of Board or Shareholders? resolution-27102021
Optional Attachment-(1)-27102021
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.-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021

Frequently Asked Questions

When was the Affineo tech solutions private limited incorporated?

The Affineo tech solutions private limited was incorporated with ROC on 27 April 2021 as .

Where has the Affineo tech solutions private limited been incorporated?

The company was incorporated in Maharashtra with registration number 359603.

What is the E-filing status of the company?

The status of Affineo tech solutions private limited is Converted to LLP.

Number of Key Management personnel of the Affineo tech solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Affineo tech solutions private limited?

The appointed directors in the company are:

  • Manish dureja
  • Jigar yogesh parekh
  • Vikash chandak
  • Ananda shankar biswas
  • Nayela salman mulla
  • Kaushal ramchandra satam