Company Information

CIN
U72900GJ2021PTC125679
Status
Date of Incorporation
17 September 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
100,000
Authorised Capital
100,000

Directors

Balasubramani Pasupathi Mudaliar
Balasubramani Pasupathi Mudaliar
Director/Designated Partner
for over 1 year
Ullas Girishbhai Shah
Ullas Girishbhai Shah
Director/Designated Partner
for over 1 year
Ravikant Sharma
Ravikant Sharma
Director/Designated Partner
for over 1 year
Sarika Dubey
Sarika Dubey
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-21112022
Form ADT-1-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022
Form INC-20A-02052022_signed
-26042022
Form INC-22-16102021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102021
Copies of the utility bills as mentioned above (not older than two months)-12102021
Copy of board resolution authorizing giving of notice-12102021
Optional Attachment-(1)-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
CERTIFICATE OF INCORPORATION-20210923

Frequently Asked Questions

When was the Phibonacci ai solutions private limited incorporated?

The Phibonacci ai solutions private limited was incorporated with ROC on 17 September 2021 as .

Where has the Phibonacci ai solutions private limited been incorporated?

The company was incorporated in Gujarat with registration number 125679.

What is the E-filing status of the company?

The status of Phibonacci ai solutions private limited is Active.

Number of Key Management personnel of the Phibonacci ai solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Phibonacci ai solutions private limited?

The appointed directors in the company are:

  • Ullas girishbhai shah
  • Sarika dubey
  • Ravikant sharma
  • Balasubramani pasupathi mudaliar