AFFIRMELL ENERGY PRIVATE LIMITED

OVERVIEW - AFFIRMELL ENERGY PRIVATE LIMITED

Affirmell Energy Private Limited is an unlisted private company incorporated on 24 June, 2019. It is classified as a private limited company and is located in Kamrup, Assam. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Affirmell Energy Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Affirmell Energy Private Limited, per our records, was held on 13 July, 2022.

Affirmell Energy Private Limited has three directors - Himanshu Dube, Asha Dube, and others.

The Corporate Identification Number (CIN) of Affirmell Energy Private Limited is U31909AS2019PTC019309. The registered office of Affirmell Energy Private Limited is at SHIV NAGAR NEAR AIRPORT, GUWAHATI, Kamrup, Assam.

REGISTERED DETAILS - AFFIRMELL ENERGY PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - AFFIRMELL ENERGY PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - AFFIRMELL ENERGY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Himanshu Dube and Asha Dube who were appointed on 24 June, 2019. They have been on the board for 4 years and 10 months. The most recently appointed director is Hansel Honsen Shabong, who was appointed on 01 July, 2019.

Himanshu Dube has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HIMANSHU DUBE	Director	24 June, 2019	Other directorships - SEVEN SISTERS TECHNIK PRIVATE LIMITED,  NORTH EAST POSITRON TECHNOLOGIES PRIVATE LIMITED,  SEVEN SISTERS AIRLINES LIMITED,  MARATHON INDIA LIMITED,
ASHA DUBE	Director	24 June, 2019	Other directorships - MARATHON INDIA LIMITED,
HANSEL HONSEN SHABONG	Director	01 July, 2019	Other directorships - MARATHON INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HIMANSHU DUBE	Director	24 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEVEN SISTERS TECHNIK PRIVATE LIMITED Director 27 January, 2011 Manufacturing (Machinery & Equipments) NORTH EAST POSITRON TECHNOLOGIES PRIVATE LIMITED Director 05 June, 2008 Manufacturing (Machinery & Equipments) SEVEN SISTERS AIRLINES LIMITED Director 30 November, 2011 Transport and Storage MARATHON INDIA LIMITED Director 01 August, 2011 Business Services
ASHA DUBE	Director	24 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARATHON INDIA LIMITED Director 29 November, 1984 Business Services
HANSEL HONSEN SHABONG	Director	01 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARATHON INDIA LIMITED Director 24 February, 2014 Business Services