Company Information

CIN
Status
Date of Incorporation
25 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,400,000
Authorised Capital
24,600,000

Directors

Kirti Singhania
Kirti Singhania
Director/Designated Partner
for over 1 year
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
for almost 2 years
Vivek Drolia
Vivek Drolia
Director/Designated Partner
for almost 4 years
Manish Chandak
Manish Chandak
Director/Designated Partner
for over 1 year

Past Directors

Smreeti Drolia
Smreeti Drolia
Director
almost 6 years ago
Durga Gandhi
Durga Gandhi
Whole Time Director
about 11 years ago
Sweta Singhania
Sweta Singhania
Whole Time Director
about 11 years ago

Trademarks

Device Affinity Securities

[Class : 36] Shares And Securities Services.

Charges

5 Crore
20 August 2019
Hdfc Bank Limited
5 Crore
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-05052020-signed
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Optional Attachment-(1)-25032020
Evidence of cessation;-25032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Affinity securities private limited incorporated?

Affinity securities private limited was incorporated on 25 September 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Affinity securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Affinity securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Affinity securities private limited?

7 of directors are associated with the company.