Company Information

CIN
Status
Date of Incorporation
28 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
15,004,129
Authorised Capital
30,000,000

Directors

Gangadharan Renganathan Komal
Gangadharan Renganathan Komal
Director
for almost 19 years
Anupam Jain .
Anupam Jain .
Director/Designated Partner
for about 7 years
Gitika Bafna
Gitika Bafna
Director/Designated Partner
for over 1 year
Gajendra Kumar Surana
Gajendra Kumar Surana
Director/Designated Partner
for over 8 years
Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
for over 20 years

Past Directors

Deepika Jain
Deepika Jain
Director
about 10 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
over 20 years ago

Documents

Optional Attachment-(4)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Form MGT-7-03122020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-10072020
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(2)-14092019
Form MGT-7-14092019_signed
Form AOC-4-31082019_signed

Frequently Asked Questions

What is the date of A-one biz solutions private limited incorporation?

Incorporation date of the company is 28 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

A-one biz solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gangadharan renganathan komal
  • Ramesh chander gupta
  • Kirti kumar jain
  • Gitika bafna
  • Deepika jain
  • Gajendra kumar surana
  • Anupam jain .