Company Information

CIN
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Omprakash
. Omprakash
Individual Promoter
for almost 15 years
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for over 1 year
Vikas Kumar Shrimal
Vikas Kumar Shrimal
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prasad Chokhany
Rajendra Prasad Chokhany
Additional Director
almost 15 years ago
Harish Mahajan
Harish Mahajan
Director
over 29 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-04072019
Form INC-22-13112018_signed
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Copy of board resolution authorizing giving of notice-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018

Frequently Asked Questions

What is the date of Affinity impex private limited incorporation?

Incorporation date of the company is 25 August 1995 .

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 5.

Affinity impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar sharma
  • . omprakash
  • Vikas kumar shrimal
  • Harish mahajan
  • Rajendra prasad chokhany