Company Information

CIN
U74899DL1995PTC071925
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Akshay Tomer
Akshay Tomer
Director/Designated Partner
for 12 months
Amritanshu Sharma
Amritanshu Sharma
Director/Designated Partner
for 12 months
Lalit Kumar Tomar
Lalit Kumar Tomar
Director/Designated Partner
for over 29 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for 12 months

Past Directors

Charges

10 Crore
07 September 2017
Oriental Bank Of Commerce
97 Lak
14 December 2011
Oriental Bank Of Commerce
39 Lak
25 November 2010
Oriental Bank Of Commerce
97 Lak
11 December 1997
Oriental Bank Of Commerce
5 Lak
25 November 2010
Oriental Bank Of Commerce
16 Lak
24 March 2005
Oriental Bank Of Comerce
13 Lak
26 September 2020
Hdfc Bank Limited
10 Crore
25 June 2020
Sidbi
24 Lak
26 September 2020
Hdfc Bank Limited
0
25 June 2020
Sidbi
0
14 December 2011
Oriental Bank Of Commerce
0
07 September 2017
Others
0
25 November 2010
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commerce
0
24 March 2005
Oriental Bank Of Comerce
0
25 November 2010
Oriental Bank Of Commerce
0
26 September 2020
Hdfc Bank Limited
0
25 June 2020
Sidbi
0
14 December 2011
Oriental Bank Of Commerce
0
07 September 2017
Others
0
25 November 2010
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commerce
0
24 March 2005
Oriental Bank Of Comerce
0
25 November 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form DPT-3-14072020-signed
Auditor?s certificate-14072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed

Frequently Asked Questions

What is the date of Affy india private limited incorporation?

Incorporation date of the company is 24 August 1995 .

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 4.

Affy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amritanshu sharma
  • Akshay tomer
  • Anil kumar sharma
  • Lalit kumar tomar