Company Information

CIN
U33110GJ2021PTC122886
Status
Date of Incorporation
28 May 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Satish Ghanshyam Singh
Satish Ghanshyam Singh
Director/Designated Partner
for over 1 year
Ravikumar Pranbhai Sethalia
Ravikumar Pranbhai Sethalia
Individual Promoter
for over 3 years
Jenish Dineshbhai Dedakiya
Jenish Dineshbhai Dedakiya
Director/Designated Partner
for over 1 year
Prashantha Wanigasuriya
Prashantha Wanigasuriya
Director/Designated Partner
for over 3 years
Amrutlal Jethabhai Gothi
Amrutlal Jethabhai Gothi
Director/Designated Partner
for over 3 years
Ritesh Shantilal Patel
Ritesh Shantilal Patel
Director/Designated Partner
for 12 months
Yashoda Satish Singh
Yashoda Satish Singh
Director/Designated Partner
for over 3 years

Past Directors

Charges

1 Crore
21 December 2021
Sidbi
1 Crore
21 December 2021
Sidbi
0
21 December 2021
Sidbi
0
21 December 2021
Sidbi
0

Documents

Form PAS-3-22102022
Copy of Board or Shareholders? resolution-22102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102022
Optional Attachment-(1)-22102022
Form AOC-4-20102022_signed
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Form MGT-7A-18102022_signed
List of Directors;-14102022
Form DIR-12-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form SH-7-30082022-signed
Altered memorandum of assciation;-26082022
Optional Attachment-(1)-26082022

Frequently Asked Questions

When was the Aosys private limited incorporated?

The Aosys private limited was incorporated with ROC on 28 May 2021 as .

Where has the Aosys private limited been incorporated?

The company was incorporated in Gujarat with registration number 122886.

What is the E-filing status of the company?

The status of Aosys private limited is Active.

Number of Key Management personnel of the Aosys private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aosys private limited?

The appointed directors in the company are:

  • Satish ghanshyam singh
  • Yashoda satish singh
  • Ritesh shantilal patel
  • Prashantha wanigasuriya
  • Amrutlal jethabhai gothi
  • Jenish dineshbhai dedakiya
  • Ravikumar pranbhai sethalia