Company Information

CIN
U93020DL2001PTC112227
Status
Date of Incorporation
29 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
117,500,000

Directors

Sansar Chand Sharma
Sansar Chand Sharma
Director/Designated Partner
for about 23 years
Niharika Sharma
Niharika Sharma
Director/Designated Partner
for about 23 years
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 15 years

Past Directors

Abdul Samad
Abdul Samad
Additional Director
almost 10 years ago

Charges

55 Crore
14 August 2017
Indusind Bank Ltd.
5 Crore
14 August 2017
Indusind Bank Ltd.
6 Crore
14 August 2017
Indusind Bank Ltd.
3 Crore
30 March 2015
Intec Capital Limited
1 Crore
30 October 2014
Hdfc Bank Limited
5 Crore
12 August 2014
Housing Development Finance Corporation Limited
57 Lak
13 July 2014
Kotak Mahindra Bank Limited
32 Crore
12 November 2009
Kotak Mahindra Bank Limited
50 Lak
15 February 2011
Intec Capital Limited
1 Crore
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
12 November 2009
Kotak Mahindra Bank Limited
0
15 February 2011
Intec Capital Limited
0
13 July 2014
Kotak Mahindra Bank Limited
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
30 March 2015
Intec Capital Limited
0
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0
12 November 2009
Kotak Mahindra Bank Limited
0
15 February 2011
Intec Capital Limited
0
13 July 2014
Kotak Mahindra Bank Limited
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 October 2014
Hdfc Bank Limited
0
30 March 2015
Intec Capital Limited
0

Documents

Form INC-28-15102020-signed
Optional Attachment-(1)-26092020
Copy of court order or NCLT or CLB or order by any other competent authority.-26092020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052020
Instrument(s) of creation or modification of charge;-25112017
Form CHG-1-25112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
Evidence of cessation;-26082017
Form DIR-12-26082017_signed
Optional Attachment-(1)-26082017
Form MGT-14-21032017_signed
Altered memorandum of association-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Form MGT-14-04032017_signed
Form PAS-3-04032017_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.-04032017
Copy of Board or Shareholders? resolution-04032017
Copy of the special resolution authorizing the issue of bonus shares;-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017

Frequently Asked Questions

What is the date of Affinity beauty salon private limited incorporation?

Incorporation date of the company is 29 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Affinity beauty salon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal sharma
  • Niharika sharma
  • Sansar chand sharma
  • Abdul samad