Company Information

CIN
Status
Date of Incorporation
07 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjeev Bafna
Sanjeev Bafna
Director
for over 16 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for about 22 years
Preeta Misra
Preeta Misra
Director/Designated Partner
for about 22 years
Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director/Designated Partner
for over 1 year

Past Directors

Soumyo Dutta
Soumyo Dutta
Additional Director
almost 6 years ago
Seshagiri Rao Metlapalli Venkata Satya
Seshagiri Rao Metlapalli Venkata Satya
Director
over 13 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 16 years ago

Documents

Directors report as per section 134(3)-17022020
Optional Attachment-(2)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Optional Attachment-(1)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form DIR-12-06022020_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Evidence of cessation;-01022019

Frequently Asked Questions

What is the incorporation date of the Association of finance professionals of india.?

Incorporation date of the company is 07 November 2002 .

What is the state of the Association of finance professionals of india. incorporation?

The state in which company is incorporated is Mumbai.

What is the Association of finance professionals of india. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Association of finance professionals of india.?

Association of finance professionals of india. has appointed 7 of directors.

Who are the appointed Directors in Association of finance professionals of india.?

The appointed directors in the company are:

  • Josephconrad agnelo dsouza
  • Sanjeev bafna
  • Seshagiri rao metlapalli venkata satya
  • Preeta misra
  • Anil chandanmal singhvi
  • Uday yeshwant phadke
  • Soumyo dutta