Company Information

CIN
U67120MH1995PTC094885
Status
Date of Incorporation
29 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arpita Shrikant Parikh
Arpita Shrikant Parikh
Beneficial Owner
for almost 5 years
Sona Akash Parikh
Sona Akash Parikh
Director/Designated Partner
for over 1 year
Anila Parikh Shrikant
Anila Parikh Shrikant
Director
for almost 19 years
Shrikant Jesinglal Parikh
Shrikant Jesinglal Parikh
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-04112020-signed
Form DPT-3-10062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Affinity investments private limited incorporation?

Incorporation date of the company is 29 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Affinity investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant jesinglal parikh
  • Arpita shrikant parikh
  • Anila parikh shrikant
  • Sona akash parikh