Company Information

CIN
U74140DL2002PTC115725
Status
Date of Incorporation
17 June 2002
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
1,860,000
Authorised Capital
2,000,000

Directors

Subh Karan Choraria
Subh Karan Choraria
Director/Designated Partner
for about 13 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 22 years

Past Directors

Charges

11 Lak
13 August 2015
Syndicate Bank
4 Lak
04 March 2013
Syndicate Bank
7 Lak
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0
04 March 2013
Syndicate Bank
0
13 August 2015
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the date of Affinity solutions private limited incorporation?

Incorporation date of the company is 17 June 2002 .

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 2.

Affinity solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jain
  • Subh karan choraria