Company Information

CIN
U72200KA2011PTC061296
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
for over 3 years
Bina Daisy
Bina Daisy
Director
for almost 13 years
Annamalai Deivam
Annamalai Deivam
Director
for about 5 years

Past Directors

Smitha Gopinatha Pai
Smitha Gopinatha Pai
Director
about 13 years ago
Shweta Atul Bansal
Shweta Atul Bansal
Director
about 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed

Frequently Asked Questions

What is the date of Ads information systems private limited incorporation?

Incorporation date of the company is 23 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Ads information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta atul bansal
  • Smitha gopinatha pai
  • Bina daisy
  • Sanjay kumar sharma
  • Annamalai deivam