Company Information

CIN
U72900GJ2011PTC068387
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas Clark
Thomas Clark
Director/Designated Partner
for about 1 year
Pamela Jean Guidry
Pamela Jean Guidry
Director/Designated Partner
for over 1 year
Christopher Gerard Mokris
Christopher Gerard Mokris
Director
for almost 13 years

Past Directors

Dineshchandra Mangaldas Mehta
Dineshchandra Mangaldas Mehta
Additional Director
over 9 years ago
Andrew A Kanellopoulos
Andrew A Kanellopoulos
Director
over 11 years ago
Lauren Elizabeth Hogan
Lauren Elizabeth Hogan
Additional Director
about 12 years ago

Documents

Optional Attachment-(1)-05102020
Approval letter for extension of AGM;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Approval letter of extension of financial year or AGM-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form DIR-12-02102020_signed
Form DPT-3-26082020-signed
Auditor?s certificate-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Frequently Asked Questions

When was the Ais business solutions private limited incorporated?

The Ais business solutions private limited was incorporated with ROC on 26 December 2011 as .

Where has the Ais business solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068387.

What is the E-filing status of the company?

The status of Ais business solutions private limited is Active.

Number of Key Management personnel of the Ais business solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ais business solutions private limited?

The appointed directors in the company are:

  • Dineshchandra mangaldas mehta
  • Christopher gerard mokris
  • Andrew a kanellopoulos
  • Lauren elizabeth hogan
  • Pamela jean guidry
  • Thomas clark