Company Information

CIN
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
500,000

Directors

Dwiresh Madhusudan Oza
Dwiresh Madhusudan Oza
Director/Designated Partner
for over 1 year
Satya Narayan Baheti
Satya Narayan Baheti
Director/Designated Partner
for about 3 years
Vinesh Deepak Mestry
Vinesh Deepak Mestry
Director/Designated Partner
for over 1 year
Sachin Shiva Kotian
Sachin Shiva Kotian
Director/Designated Partner
for almost 2 years

Past Directors

Sanjiv Kumar Sachdev
Sanjiv Kumar Sachdev
Additional Director
almost 3 years ago
Arvind Panachand Shah
Arvind Panachand Shah
Director
about 8 years ago
Sagar Ambarish Sodha
Sagar Ambarish Sodha
Director
over 13 years ago
Suchita Ambarish Sodha
Suchita Ambarish Sodha
Director
over 19 years ago

Documents

Form MGT-14-01122020-signed
Form DPT-3-24112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Approval letter for extension of AGM;-06112020
Altered articles of association-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-18062020-signed
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-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 MGT-7-02112019_signed

Frequently Asked Questions

When was the Affluence advisory private limited incorporated?

The Affluence advisory private limited was incorporated with ROC on 22 August 2005 as .

Where has the Affluence advisory private limited been incorporated?

The company was incorporated in Mumbai with registration number 155523.

What is the E-filing status of the company?

The status of Affluence advisory private limited is Active.

Number of Key Management personnel of the Affluence advisory private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Affluence advisory private limited?

The appointed directors in the company are:

  • Sagar ambarish sodha
  • Satya narayan baheti
  • Suchita ambarish sodha
  • Sachin shiva kotian
  • Arvind panachand shah
  • Sanjiv kumar sachdev
  • Vinesh deepak mestry
  • Dwiresh madhusudan oza