Company Information

CIN
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Past Directors

Faiz Iliyas Ghanchi
Faiz Iliyas Ghanchi
Additional Director
almost 10 years ago
Faisal Hanifbhai Ghanchi
Faisal Hanifbhai Ghanchi
Additional Director
almost 10 years ago
Amit Nimje
Amit Nimje
Additional Director
almost 10 years ago
Mohammadilyas Hatibhai Ghanchi
Mohammadilyas Hatibhai Ghanchi
Additional Director
over 10 years ago
Suraj Sunder Hanumantha
Suraj Sunder Hanumantha
Director
almost 11 years ago
Rafiqbhai Hajibhai Ghanchi
Rafiqbhai Hajibhai Ghanchi
Director
almost 11 years ago

Documents

Form INC-22-18052019_signed
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-07102017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed

Frequently Asked Questions

When was the Afilado technology private limited incorporated?

The Afilado technology private limited was incorporated with ROC on 30 December 2013 as .

Where has the Afilado technology private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078069.

What is the E-filing status of the company?

The status of Afilado technology private limited is Converted to LLP.

Number of Key Management personnel of the Afilado technology private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Afilado technology private limited?

The appointed directors in the company are:

  • Rafiqbhai hajibhai ghanchi
  • Mohammadilyas hatibhai ghanchi
  • Amit nimje
  • Faisal hanifbhai ghanchi
  • Faiz iliyas ghanchi
  • Suraj sunder hanumantha