Company Information

CIN
U72900HR2022PTC101520
Status
Date of Incorporation
21 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,230
Authorised Capital
1,600,000

Directors

Akash Agrawal
Akash Agrawal
Director/Designated Partner
for over 2 years
Parveen Aggarwal
Parveen Aggarwal
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form DPT-3-30062022
Form SH-7-17062022-signed
Form MGT-14-10062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Altered articles of association-08062022
Form PAS-3-07062022_signed
Optional Attachment-(1)-06062022
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.-06062022
Copy of Board or Shareholders? resolution-06062022
Complete record of private placement offers and acceptances in Form PAS-5.-06062022
Form PAS-3-24052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24052022
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Optional Attachment-(1)-24052022
Form MGT-14-10052022_signed
Altered memorandum of assciation;-10052022
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Copy of the resolution for alteration of capital;-10052022

Frequently Asked Questions

What is the date on which the Automation simplified private limited incorporated?

Automation simplified private limited was incorporated on 21 February 2022 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Automation simplified private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Automation simplified private limited?

2 of directors are associated with the company.

What is the number of directors associated with Automation simplified private limited?

2 of directors are associated with the company.