AFII PROJECTS LIMITED (CIN: U74140DL2011PLC225325) is a Public company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AFII PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AFII PROJECTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AFII PROJECTS LIMITED are MAHESH PAL SINGH GANDHI, SHANKAR SIVARAMAN, PUNEET THAKUR, and MANMOHAN SINGH.
AFII PROJECTS LIMITED's Corporate Identification Number (CIN) is U74140DL2011PLC225325 and its registration number is 225325. Users may contact AFII PROJECTS LIMITED on its Email address - [email protected]. Registered address of AFII PROJECTS LIMITED is B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
Current status of AFII PROJECTS LIMITED is - Strike Off.
| CIN | U74140DL2011PLC225325 |
| Name | AFII PROJECTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 225325 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-09-21 |
| Age of Company | 13 years, 5 months, 22 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFII INFRA ENGINEERS LIMITED |
| AFII PROJECTS LIMITED |
| U74140DL2011PLC225325 |
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Get a list of all litigations AFII PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFII PROJECTS. This report helps you understand the risk associated in dealing with AFII PROJECTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFII PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03398783 | MAHESH PAL SINGH GANDHI | Additional Director | 2013-10-07 |
| 01139426 | SHANKAR SIVARAMAN | Director | 2014-03-15 |
| 03057298 | PUNEET THAKUR | Director | 2011-09-21 |
| 03105603 | MANMOHAN SINGH | Additional Director | 2015-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03146678 | MANJIT INDER SINGH SAINI | Additional Director | - | 2013-03-11 |
| 00702305 | GAURAV SINGH | Director | - | 2013-10-15 |
| 03057298 | PUNEET THAKUR | Director | - | 2015-09-18 |
| 03112605 | PUNAM GANDHI | Director | - | 2014-03-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7325 | AFII LEGAL LLP | B1/14 LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAC-4693 | AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP | B1/14 LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U13203DL2011PTC213009 | MINEMETA TRADEX PRIVATE LIMITED | B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U29197DL1986PTC025120 | SUEZ INDIA PRIVATE LIMITED | LGF A-1/132, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| AAL-8025 | A P T AND CO LLP | A-2/36, Third Floor, Safdarjung Enclave, South West Delhi, New Delhi, NEW DELHI, Delhi, India - 110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| ABA-5210 | SURGEUP ADVISORS LLP | B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029 |
| AAA-0127 | SAVANNAH GARDEN LLP | B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029 |
| U00305DL2005PTC139174 | BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| ACA-0221 | SCHAAF ASIA LLP | A-1/68,LGF,SAFDARJUNG ENCLAVE, New Delhi, Delhi, India - 110029 |
| AAC-4454 | AFII INVESTMENT ADVISORS LLP | B1/14GF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAW-7507 | AMTRAK CONSULTANTS LLP | LGF B 4/122 Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAI-9759 | RDG FILMS LLP | B-2/120, LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U23201DL1973PTC006590 | BRIGHT OXYGEN AND ACETYLENE CO PRIVATE LIMITED | B-6/14SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| F06340 | Process Group International Limited | LGF, A-1/132, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| L37200DL2008PLC174911 | STARLIT POWER SYSTEMS LIMITED | A-1/51, LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U29253DL2015PTC279072 | TANISHQ INDUSTRIES PRIVATE LIMITED | 14, Second Floor, Arjun Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U22210DL2011PTC225838 | WORLDCAST MEDIA NETWORK PRIVATE LIMITED | 14-E, FIRST FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAE-1435 | SOW THE CHANGE LLP | B - 7/5,LGF Opp Deer Park,Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAW-4747 | CSCHOOL CONSULTING LLP | 14, 2 Floor, Arjun Nagar, Near Sukhmani Hospital Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U22190DL2010PTC201180 | MANSAR COMMUNICATIONS PRIVATE LIMITED | 14, 2 Floor, Arjun Nagar, Safdarjung Enclave, Near Sukhmani Hospit al , New Delhi, Delhi, India - 110029 |
| AAJ-6435 | OMEGA MONEY WORKS LLP | B-3/41, SAFDARJUNG ENCLAVE, NEW DELHI NEW DELHI, Delhi, India - 110029 |
| U31100DL2017FTC315225 | INVICTA VIBRATORS INDIA PRIVATE LIMITED | A2/78 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U22210DL2009PTC189776 | BOB & LOLA ENTERTAINMENT PRIVATE LIMITED | A2/78 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U27104DL2005PTC136800 | A.I. METALS PRIVATE LIMITED | B5/206,SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| F04540 | CTI ENGINEERING INTERNATIONAL CO. LTD | A-1/20, LFG, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| AAI-1111 | GASTROHOLICS LLP | A2/48,Second Floor,Safdarjung Enclave New Delhi New Delhi, Delhi, India - 110029 |
| U22300DL2020PTC359821 | MULTI CHANNEL CREATIONS PRIVATE LIMITED | B-7/104A, Basement Safdarjung Enclave New Delhi , NEW DELHI, Delhi, India - 110029 |
| AAG-5575 | TALENTGEN ADVISORY LLP | A-2/140, 3rd Floor, Residential Safdarjung Enclave, New Delhi New Delhi, Delhi, India - 110029 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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