Company Information

CIN
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Jatin Kumar
Jatin Kumar
Director/Designated Partner
for over 5 years
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for almost 2 years
Rakesh Kumar Shukla
Rakesh Kumar Shukla
Director/Designated Partner
for over 1 year
. Vivek
. Vivek
Director/Designated Partner
for over 5 years

Past Directors

Lavish Agarwal
Lavish Agarwal
Director
almost 19 years ago
Mayank Rohatgi
Mayank Rohatgi
Director
almost 21 years ago
Mukesh Rohatgi
Mukesh Rohatgi
Director
over 29 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 29 years ago
Madhulika Rohatgi
Madhulika Rohatgi
Director
over 29 years ago

Documents

Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Form DPT-3-05072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-07112016

Frequently Asked Questions

What is the date on which the Affy investment private limited incorporated?

Affy investment private limited was incorporated on 26 April 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Affy investment private limited compliant?

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

What is the number of directors associated with Affy investment private limited?

9 of directors are associated with the company.

What is the number of directors associated with Affy investment private limited?

9 of directors are associated with the company.