Company Information

CIN
U40100GJ2010PTC063027
Status
Date of Incorporation
25 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipinchandra Dineshbhai Shah
Bipinchandra Dineshbhai Shah
Director
for almost 14 years
Meghna Kishor Rao
Meghna Kishor Rao
Director
for almost 14 years
Swarnakumari K Rao
Swarnakumari K Rao
Director
for almost 14 years

Past Directors

Haresh Dineshchandra Shah
Haresh Dineshchandra Shah
Director
almost 14 years ago

Documents

Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-3-13102016-signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Resignation letter-12102016
Directors report as per section 134(3)-29092016

Frequently Asked Questions

When was the Affinity energy and infrastructure private limited incorporated?

The Affinity energy and infrastructure private limited was incorporated with ROC on 25 November 2010 as .

Where has the Affinity energy and infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063027.

What is the E-filing status of the company?

The status of Affinity energy and infrastructure private limited is Strike Off.

Number of Key Management personnel of the Affinity energy and infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Affinity energy and infrastructure private limited?

The appointed directors in the company are:

  • Bipinchandra dineshbhai shah
  • Haresh dineshchandra shah
  • Swarnakumari k rao
  • Meghna kishor rao