Company Information

CIN
Status
Date of Incorporation
19 January 2023
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000,000
Authorised Capital
1,150,000,000

Directors

Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
for over 1 year
Umar Ali Shaikh
Umar Ali Shaikh
Director/Designated Partner
for over 1 year
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for almost 2 years
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Individual Subscriber
for almost 2 years

Past Directors

Documents

Form ADT-1-15022023_signed
Copy of resolution passed by the company-15022023
Copy of the intimation sent by company-15022023
Copy of written consent given by auditor-15022023
Optional Attachment-(1)-15022023
Form URC-1-19012023-signed
CERTIFICATE OF INCORPORATION-20230119
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18012023
A copy of latest Income Tax return of the firm-18012023
Affidavit from all the members/partners for dissolution of the entity-18012023
Articles of association-18012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18012023
Consent of majority of members-18012023
Copy of certificate of registration of the entity-18012023
Copy of Newspaper advertisement-18012023
Declaration of two or more directors verifying the particulars of all members/partners                        -18012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18012023
Particulars of members/partners along with the details of shares held by them-18012023
Optional Attachment-(1)-18012023
Copy of the instrument constituting or regulating the entity-18012023

Frequently Asked Questions

What is the date on which the Atos solutions and systems private limited incorporated?

Atos solutions and systems private limited was incorporated on 19 January 2023 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Atos solutions and systems private limited compliant?

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

What is the number of directors associated with Atos solutions and systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Atos solutions and systems private limited?

4 of directors are associated with the company.