Company Information

CIN
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Manish Chandak
Manish Chandak
Director/Designated Partner
for over 1 year
Kirti Singhania
Kirti Singhania
Director/Designated Partner
for over 1 year
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
for almost 2 years
Vivek Drolia
Vivek Drolia
Director/Designated Partner
for about 8 years

Past Directors

Durga Gandhi
Durga Gandhi
Director
about 11 years ago
Sweta Singhania
Sweta Singhania
Director
about 11 years ago
Smreeti Drolia
Smreeti Drolia
Director
about 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Affinity commodity derivatives private limited incorporated?

The Affinity commodity derivatives private limited was incorporated with ROC on 25 September 2012 as .

Where has the Affinity commodity derivatives private limited been incorporated?

The company was incorporated in Kolkata with registration number 186341.

What is the E-filing status of the company?

The status of Affinity commodity derivatives private limited is Active.

Number of Key Management personnel of the Affinity commodity derivatives private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Affinity commodity derivatives private limited?

The appointed directors in the company are:

  • Vivek drolia
  • Kirti singhania
  • Rakesh gandhi
  • Manish chandak
  • Smreeti drolia
  • Sweta singhania
  • Durga gandhi