Company Information

CIN
Status
Date of Incorporation
13 September 2021
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for over 2 years
Mihir Kumar Sahu
Mihir Kumar Sahu
Director/Designated Partner
for over 1 year
Pratik Jain
Pratik Jain
Director/Designated Partner
for over 3 years
Rajesh Sheshmal Kothari
Rajesh Sheshmal Kothari
Director/Designated Partner
for over 1 year
Vikram Kumar Lakshmi Chand
Vikram Kumar Lakshmi Chand
Director/Designated Partner
for over 3 years
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
for over 3 years
Guru Prasad Choudhury
Guru Prasad Choudhury
Director/Designated Partner
for over 1 year
Ranjit Khattar
Ranjit Khattar
Director/Designated Partner
for almost 2 years
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
for over 3 years
Ashwin Pranlal Mehta
Ashwin Pranlal Mehta
Director/Designated Partner
for almost 2 years
Jyoti Prakash Gadia
Jyoti Prakash Gadia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-14062023_signed
Copy of resolution passed by the company-14062023
Copy of the intimation sent by company-14062023
Copy of written consent given by auditor-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062023
Directors report as per section 134(3)-05062023
List of share holders, debenture holders;-05062023
Form AOC-4-05062023_signed
Form MGT-7-05062023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Interest in other entities;-19042022
Optional Attachment-(1)-19042022
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20210913
Articles of association-09092021
Memorandum of association-09092021

Frequently Asked Questions

When was the Association of financial advisors of india incorporated?

The Association of financial advisors of india was incorporated with ROC on 13 September 2021 as .

Where has the Association of financial advisors of india been incorporated?

The company was incorporated in Delhi with registration number 386473.

What is the E-filing status of the company?

The status of Association of financial advisors of india is Active.

Number of Key Management personnel of the Association of financial advisors of india?

The company has 11 key management personnel in the company.

Who are the directors of the Association of financial advisors of india?

The appointed directors in the company are:

  • Jyoti prakash gadia
  • Ranjit khattar
  • Rajesh mittal
  • Krishan kumar gupta
  • Rajesh sheshmal kothari
  • Ashwin pranlal mehta
  • Ashish agrawal
  • Vikram kumar lakshmi chand
  • Guru prasad choudhury
  • Pratik jain
  • Mihir kumar sahu