Company Information

CIN
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,065,000
Authorised Capital
2,500,000

Directors

Nitish Chaudhary
Nitish Chaudhary
Director/Designated Partner
for about 1 year
Jatin Chaudhary
Jatin Chaudhary
Director/Designated Partner
for about 1 year
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
for over 1 year
Ruchir Gupta
Ruchir Gupta
Director
for over 17 years
Priyank Gupta
Priyank Gupta
Director
for over 17 years
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
for over 8 years
Ghanshyam Kapoor
Ghanshyam Kapoor
Director/Designated Partner
for over 8 years
Vinod Nagrath
Vinod Nagrath
Director/Designated Partner
for about 1 year
Ramesh Chander Khanna
Ramesh Chander Khanna
Director/Designated Partner
for over 8 years
Mahinder Pal Khanna
Mahinder Pal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Richard John Masilamani
Richard John Masilamani
Director
almost 14 years ago
Vijayendra Pal Singh
Vijayendra Pal Singh
Director
about 17 years ago

Charges

0
17 May 2010
Punjab National Bank
15 Crore
17 May 2010
Punjab National Bank
0
17 May 2010
Punjab National Bank
0
17 May 2010
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-16082018-signed
Resignation letter-01082018
Form MGT-14-06122017_signed

Frequently Asked Questions

What is the date of Affinity hospitality private limited incorporation?

Incorporation date of the company is 18 April 2007 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Affinity hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyank gupta
  • Ruchir gupta
  • Rajinder kumar malhotra
  • Mahinder pal khanna
  • Ramesh chander khanna
  • Ghanshyam kapoor
  • Vijayendra pal singh
  • Vinod nagrath
  • Dinesh kapoor
  • Richard john masilamani
  • Jatin chaudhary
  • Nitish chaudhary