Company Information

CIN
U74140DL2011PTC214049
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Satpal Talwar
Satpal Talwar
Director/Designated Partner
for almost 4 years
Bhrigu Talwar
Bhrigu Talwar
Director/Designated Partner
for about 12 years

Past Directors

Neha Talwar
Neha Talwar
Director
over 13 years ago
Rajeev Sharma
Rajeev Sharma
Director
almost 14 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director
almost 14 years ago

Documents

Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-31012018

Frequently Asked Questions

What is the date of Affinity planners private limited incorporation?

Incorporation date of the company is 14 February 2011 .

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 planners private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra singh bisht
  • Rajeev sharma
  • Bhrigu talwar
  • Neha talwar
  • Satpal talwar