Company Information

CIN
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Afamado Afamado Retail

[Class : 25] Womens Garments, Men’s Garments, Kids Wear.

Veragrace Afamado Retail

[Class : 35] Online Retail Store Services Featuring Clothing Inclusive Ladies Garments, Online Advertising And Marketing Services, Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Television Shopping Programmes.

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-14-03042019-signed
Form AOC-4-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form PAS-3-29032019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-27032019-signed
Altered memorandum of assciation;-19032019

Frequently Asked Questions

What is the incorporation date of the Afamado retail private limited?

Incorporation date of the company is 19 October 2012 .

What is the state of the Afamado retail private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Afamado retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Afamado retail private limited?

Afamado retail private limited has appointed 2 of directors.

Who are the appointed Directors in Afamado retail private limited?

The appointed directors in the company are:

  • Harshvardhan modi
  • Vinod kumar jain