Company Information

CIN
U72900DL2000PLC108132
Status
Date of Incorporation
11 October 2000
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
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jha
Pradeep Kumar Jha
Director/Designated Partner
for about 1 year
Niti Saxena
Niti Saxena
Director/Designated Partner
for over 1 year
Yogesh Narain Saxena
Yogesh Narain Saxena
Director/Designated Partner
for about 24 years
Neeraj Saxena
Neeraj Saxena
Director/Designated Partner
for about 24 years

Past Directors

Charges

67 Lak
21 August 2019
Oxyzo Financial Services Private Limited
43 Lak
19 August 2019
Oxyzo Financial Services Private Limited
10 Lak
09 July 2008
The Kangra Co - Operative Bank Ltd.
60 Lak
05 October 2008
The Kangra Co - Operative Bank Ltd.
45 Lak
21 August 2021
Bank Of Maharashtra
14 Lak
21 August 2021
Others
0
19 August 2019
Others
0
21 August 2019
Others
0
05 October 2008
The Kangra Co - Operative Bank Ltd.
0
09 July 2008
The Kangra Co - Operative Bank Ltd.
0
21 August 2021
Others
0
19 August 2019
Others
0
21 August 2019
Others
0
05 October 2008
The Kangra Co - Operative Bank Ltd.
0
09 July 2008
The Kangra Co - Operative Bank Ltd.
0
21 August 2021
Others
0
19 August 2019
Others
0
21 August 2019
Others
0
05 October 2008
The Kangra Co - Operative Bank Ltd.
0
09 July 2008
The Kangra Co - Operative Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form AOC-4-17112019_signed
Form DPT-3-24102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Directors report as per section 134(3)-10032018

Frequently Asked Questions

What is the date on which the B2c systems limited incorporated?

B2c systems limited was incorporated on 11 October 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the B2c systems limited compliant?

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

What is the number of directors associated with B2c systems limited?

4 of directors are associated with the company.

What is the number of directors associated with B2c systems limited?

4 of directors are associated with the company.