Company Information

CIN
U74140DL2005PLC144242
Status
Date of Incorporation
29 December 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Thakur
Puneet Thakur
Director/Designated Partner
for over 14 years
Punam Gandhi
Punam Gandhi
Director/Designated Partner
for about 3 years
Sidhartha Singh Gandhi
Sidhartha Singh Gandhi
Director/Designated Partner
for over 1 year
Kumar Aakash
Kumar Aakash
Director/Designated Partner
for over 1 year
Manmohan Singh
Manmohan Singh
Director/Designated Partner
for about 17 years

Past Directors

Mahesh Pal Singh
Mahesh Pal Singh
Director
about 7 years ago
Sandeep Kaur
Sandeep Kaur
Director
over 7 years ago
Payal Jain
Payal Jain
Director
over 16 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form DIR-12-12092018_signed

Frequently Asked Questions

When was the Afii corporate advisors limited incorporated?

The Afii corporate advisors limited was incorporated with ROC on 29 December 2005 as .

Where has the Afii corporate advisors limited been incorporated?

The company was incorporated in Delhi with registration number 144242.

What is the E-filing status of the company?

The status of Afii corporate advisors limited is Active.

Number of Key Management personnel of the Afii corporate advisors limited?

The company has 8 key management personnel in the company.

Who are the directors of the Afii corporate advisors limited?

The appointed directors in the company are:

  • Mahesh pal singh
  • Puneet thakur
  • Payal jain
  • Punam gandhi
  • Manmohan singh
  • Sandeep kaur
  • Kumar aakash
  • Sidhartha singh gandhi