Company Information

CIN
U74899DL1995PTC069535
Status
Date of Incorporation
08 June 1995
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
22 September 2023
Paid Up Capital
14,465,700
Authorised Capital
16,500,000

Directors

Nupur Gupta
Nupur Gupta
Beneficial Owner
for about 5 years
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
for almost 2 years
Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
for over 1 year

Past Directors

Rohit Gujral
Rohit Gujral
Director
over 19 years ago

Charges

135 Crore
29 January 2019
Idfc First Bank Limited
135 Crore
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0

Documents

Form DPT-3-18082020-signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-06102019_signed
Form MGT-14-04102019_signed
Copy of written consent given by auditor-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-30072019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131

Frequently Asked Questions

When was the System plantations & investments private limited incorporated?

The System plantations & investments private limited was incorporated with ROC on 08 June 1995 as .

Where has the System plantations & investments private limited been incorporated?

The company was incorporated in Delhi with registration number 069535.

What is the E-filing status of the company?

The status of System plantations & investments private limited is Active.

Number of Key Management personnel of the System plantations & investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the System plantations & investments private limited?

The appointed directors in the company are:

  • Jiveshwar pathak
  • Rohit gujral
  • Vipin kumar jha
  • Nupur gupta