Company Information

CIN
U72200DL2004PTC130456
Status
Date of Incorporation
08 November 2004
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vasu Venkatadri
Vasu Venkatadri
Director/Designated Partner
for over 1 year
Alvaro Madrigal Alvarez
Alvaro Madrigal Alvarez
Director/Designated Partner
for about 1 year
Akram Joseph Atallah
Akram Joseph Atallah
Director/Designated Partner
for about 1 year

Past Directors

Randy Paul Haas
Randy Paul Haas
Director
over 3 years ago
Chedarampattu Subramania Murthi
Chedarampattu Subramania Murthi
Director
about 20 years ago
Roland Andre Laplante
Roland Andre Laplante
Director
about 20 years ago
Cedarampattu Subramanian Mohan
Cedarampattu Subramanian Mohan
Director
about 20 years ago
Henry Augustus Lubsen Jr
Henry Augustus Lubsen Jr
Director
about 20 years ago

Charges

0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed

Frequently Asked Questions

When was the Afilias india private limited incorporated?

The Afilias india private limited was incorporated with ROC on 08 November 2004 as .

Where has the Afilias india private limited been incorporated?

The company was incorporated in Delhi with registration number 130456.

What is the E-filing status of the company?

The status of Afilias india private limited is Active.

Number of Key Management personnel of the Afilias india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Afilias india private limited?

The appointed directors in the company are:

  • Henry augustus lubsen jr
  • Cedarampattu subramanian mohan
  • Roland andre laplante
  • Chedarampattu subramania murthi
  • Akram joseph atallah
  • Randy paul haas
  • Alvaro madrigal alvarez
  • Vasu venkatadri