Company Information

CIN
Status
Date of Incorporation
15 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anamika Dham
Anamika Dham
Director/Designated Partner
for over 1 year
Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
for over 1 year
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
for almost 2 years
Anubhav Dham
Anubhav Dham
Director/Designated Partner
for over 3 years

Past Directors

Trademarks

Neevasa World Spaces Crafted To... Amfine C API Tal Management

[Class : 36] Real Estate Affairs

Neevasa World Spaces Crafted To... Amfine C API Tal Management

[Class : 37] Building Construction; Repair; Installation Services

Ekaasa Inspired By Life Amfine C API Tal Management

[Class : 36] Real Estate Affairs

Ekaasa Inspired By Life Amfine C API Tal Management

[Class : 37] Building Construction; Repair; Installation Services

Documents

Form AOC-4(XBRL)-28022023_signed
Form INC-22-04112022
Copies of the utility bills as mentioned above (not older than two months)-04112022
Copy of board resolution authorizing giving of notice-04112022
Optional Attachment-(1)-04112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Form DPT-3-01072022_signed
Notice of resignation;-01072022
Form DIR-12-01072022_signed
Evidence of cessation;-01072022
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Optional Attachment-(1)-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered memorandum of association-19042022
Form INC-22-17092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021
Optional Attachment-(1)-17092021
Copy of board resolution authorizing giving of notice-17092021
Copies of the utility bills as mentioned above (not older than two months)-17092021

Frequently Asked Questions

What is the incorporation date of the Amfine capital management private limited?

Incorporation date of the company is 15 June 2021 .

What is the state of the Amfine capital management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Amfine capital management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amfine capital management private limited?

Amfine capital management private limited has appointed 4 of directors.

Who are the appointed Directors in Amfine capital management private limited?

The appointed directors in the company are:

  • Anubhav dham
  • Vaibhav gupta
  • Utkarsh gupta
  • Anamika dham