Company Information

CIN
U51900DL2012PTC239958
Status
Date of Incorporation
08 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alessandro Fichera
Alessandro Fichera
Director
for over 12 years
Sanjay Sinha
Sanjay Sinha
Director
for about 9 years
Pietro Moscetta
Pietro Moscetta
Beneficial Owner
for about 10 years
Luca Sanfilippo
Luca Sanfilippo
Director/Designated Partner
for about 11 years
Vishnu Krishna Gaurav
Vishnu Krishna Gaurav
Director/Designated Partner
for about 6 years

Past Directors

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Systea analytical technologies private limited incorporation?

Incorporation date of the company is 08 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Systea analytical technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Alessandro fichera
  • Luca sanfilippo
  • Pietro moscetta
  • Sanjay sinha
  • Vishnu krishna gaurav