Ai Corporate Compliance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Ai Corporate Compliance
Ai Corporate Compliance Private Limited (ACCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2022 (Two years and six months 0 days old ). Its registered office is in Kangra, Himachal Pradesh, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ishu Kumar and Anu Bala serve as directors at the Company.
Company Details
- Location
Kangra, Himachal Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999HP2022PTC009691
- Company No.
009691
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Himachal Pradesh
Industry
Travel and Hospitality
Ai Corporate Compliance Private Limited
Explore comprehensive data for Ai Corporate Compliance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ai Corporate Compliance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ishu Kumar  | Director | 25-Nov-2022 | Current |
| Anu Bala | Director | 25-Nov-2022 | Current |
Financial Performance of Ai Corporate Compliance.
Ai Corporate Compliance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ai Corporate Compliance?
Unlock access to Ai Corporate Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ai Corporate Compliance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ai Corporate Compliance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ai Corporate Compliance's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ai Corporate Compliance
Recent activity within the organization
- Annual General Meeting
Ai Corporate Compliance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ai Corporate Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Himachal Pradesh.
- Director Appointment
Ishu Kumar was appointed as a Director was appointed as a Director on 25 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Anu Bala was appointed as a Director was appointed as a Director on 25 Nov 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Ai Corporate Compliance Private Limited was registered on 25 Nov 2022 with Roc Himachal Pradesh & aged 2 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ai Corporate Compliance Private Limited?
Ai Corporate Compliance Private Limited was incorporated on 25 Nov 2022.
What is authorized share capital and paid-up capital of Ai Corporate Compliance Private Limited?
The authorized share capital of Ai Corporate Compliance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ai Corporate Compliance Private Limited?
Currently 2 directors are associated with Ai Corporate Compliance Private Limited.
- Ishu Kumar
- Anu Bala
What is the registered address of Ai Corporate Compliance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ai Corporate Compliance Private Limited is C/O Ishu Kumar Village Hara Batrahan Po Kuthandal Tehsil Fatehpur India, Kangra, Himachal Pradesh, 176022.
What is the corporate identification number (CIN) and company number of Ai Corporate Compliance Private Limited?
The corporate identification number (CIN) of Ai Corporate Compliance Private Limited is U74999HP2022PTC009691 and the company number is 009691 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ai Corporate Compliance Private Limited?
The Official website of Ai Corporate Compliance Private Limited is https://www.aiccpl.com
When was the last Balance Sheet of Ai Corporate Compliance Private Limited filed with the ROC?
The most recent Balance Sheet for Ai Corporate Compliance Private Limited was filed with the ROC on 31 Mar 2023.
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