Company Information

CIN
U62951MP1994PTC008291
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
988,200
Authorised Capital
1,000,000

Directors

Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for about 3 years

Past Directors

Ram Milan Verma
Ram Milan Verma
Additional Director
almost 5 years ago
Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
over 5 years ago
Meera Taekriwal
Meera Taekriwal
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Ashish Jalan
Ashish Jalan
Director
over 10 years ago
Siraz Khan
Siraz Khan
Director
over 10 years ago

Documents

Form DPT-3-30092020-signed
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Interest in other entities;-27012020
Declaration by first director-27012020
Evidence of cessation;-27012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-08082019-signed
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Frequently Asked Questions

What is the date on which the Affluence holdings and securities private limited incorporated?

Affluence holdings and securities private limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Affluence holdings and 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 Affluence holdings and securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Affluence holdings and securities private limited?

7 of directors are associated with the company.