Company Information

CIN
L74899DL1993PLC053579
Status
Date of Incorporation
14 May 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
118,303,445
Authorised Capital
206,000,000

Directors

Amit Dalmia
Amit Dalmia
Director/Designated Partner
for over 1 year
Mukesh Gulraj Mehta
Mukesh Gulraj Mehta
Director/Designated Partner
for over 1 year
Nitesh Bansal
Nitesh Bansal
Director/Designated Partner
for over 1 year
Bhavook Tripathi
Bhavook Tripathi
Director/Designated Partner
for over 4 years
Nand Lal Sardana
Nand Lal Sardana
Director/Designated Partner
for over 1 year
Kapil Dhameja
Kapil Dhameja
Director/Designated Partner
for almost 2 years
Raj Swaminathan
Raj Swaminathan
Wholetime Director
for about 15 years
Ruchica Gupta
Ruchica Gupta
Director/Designated Partner
for about 2 years
Amardeep Ranghar
Amardeep Ranghar
Director
for over 9 years
Aditya Wadhwa
Aditya Wadhwa
Director/Designated Partner
for about 2 years
Animesh Agrawal
Animesh Agrawal
Director/Designated Partner
for over 1 year
Baldev Singh
Baldev Singh
Director/Designated Partner
for about 27 years
Satinder Singh Rekhi
Satinder Singh Rekhi
Director/Designated Partner
for over 1 year
Avirag Jain
Avirag Jain
Director/Designated Partner
for over 1 year

Past Directors

Anuj Kanish
Anuj Kanish
Additional Director
over 11 years ago
Suresh Paruthi
Suresh Paruthi
Director
over 17 years ago
Gurbax Singh Bhasin
Gurbax Singh Bhasin
Director
almost 19 years ago
Raj Kumar Gogia
Raj Kumar Gogia
Director
over 22 years ago
Oneil Nalavadi
Oneil Nalavadi
Whole Time Director
almost 24 years ago

Charges

55 Crore
21 September 2019
Kotak Mahindra Prime Limited
9 Lak
28 August 2019
Kotak Mahindra Prime Limited
7 Lak
28 August 2019
Kotak Mahindra Prime Limited
5 Lak
28 June 2019
Kotak Mahindra Prime Limited
3 Lak
31 May 2019
Kotak Mahindra Prime Limited
6 Lak
18 May 2019
Kotak Mahindra Prime Limited
13 Lak
29 April 2019
Kotak Mahindra Prime Limited
8 Lak
27 April 2019
Kotak Mahindra Prime Limited
11 Lak
27 April 2019
Kotak Mahindra Prime Limited
9 Lak
26 November 2018
Kotak Mahindra Prime Limited
7 Lak
26 November 2018
Kotak Mahindra Prime Limited
6 Lak
22 October 2018
Kotak Mahindra Prime Limited
5 Lak
20 October 2018
Kotak Mahindra Prime Limited
7 Lak
20 August 2018
Kotak Mahindra Prime Limited
13 Lak
31 March 2018
Kotak Mahindra Prime Limited
6 Lak
14 August 2017
Kotak Mahindra Prime Limited
9 Lak
31 May 2017
Kotak Mahindra Prime Limited
7 Lak
25 December 2016
Kotak Mahindra Prime Limited
6 Lak
30 September 2016
Kotak Mahindra Prime Limited
14 Lak
30 May 2016
Kotak Mahindra Prime Limited
10 Lak
05 March 2016
Kotak Mahindra Prime Limited
8 Lak
28 January 2016
Kotak Mahindra Prime Limited
5 Lak
17 September 2015
Kotak Mahindra Prime Limited
9 Lak
28 August 2015
Kotak Mahindra Prime Limited
4 Lak
28 August 2015
Kotak Mahindra Prime Limited
5 Lak
29 December 2014
Kotak Mahindra Prime Limited
9 Lak
12 July 2011
Axis Bank Limited
38 Crore
18 November 2015
Kotak Mahindra Prime Limited
6 Lak
30 May 2016
Kotak Mahindra Prime Limited
8 Lak
28 April 2014
Kotak Mahindra Prime Limited
10 Lak
05 March 2016
Kotak Mahindra Prime Limited
5 Lak
18 November 2015
Kotak Mahindra Prime Limited
5 Lak
09 September 2014
Kotak Mahindra Prime Limited
9 Lak
28 August 2015
Kotak Mahindra Prime Limited
10 Lak
28 August 2015
Kotak Mahindra Prime Limited
10 Lak
29 June 2015
Kotak Mahindra Prime Limited
6 Lak
30 September 2016
Kotak Mahindra Prime Limited
2 Lak
29 December 2014
Kotak Mahindra Prime Limited
6 Lak
28 September 2014
Kotak Mahindra Prime Limited
9 Lak
15 May 2002
State Bank Of India
12 Crore
20 November 2003
State Bank Of India;
2 Crore
21 November 2001
Export-import Bank Of India
2 Crore
06 January 1997
Icici Banking Corporation Limited
30 Lak
29 January 1996
Small Industries Development Bank Of India
70 Lak
22 October 1990
Bank Of India
4 Lak
05 December 1992
Bank Of India
2 Lak
10 September 2021
Kotak Mahindra Prime Limited
13 Lak
10 September 2021
Kotak Mahindra Prime Limited
10 Lak
10 September 2021
Kotak Mahindra Prime Limited
13 Lak
24 August 2021
Kotak Mahindra Prime Limited
8 Lak
24 August 2021
Kotak Mahindra Prime Limited
9 Lak
28 June 2021
Kotak Mahindra Prime Limited
10 Lak
08 April 2021
Icici Bank Limited
15 Crore
30 March 2021
Kotak Mahindra Prime Limited
4 Lak
31 October 2019
Kotak Mahindra Prime Limited
5 Lak
31 October 2019
Kotak Mahindra Prime Limited
7 Lak
12 February 2020
State Bank Of India
1 Crore
12 February 2020
State Bank Of India
1 Crore
23 October 2023
Others
0
13 October 2023
Axis Bank Limited
0
28 August 2023
Others
0
25 August 2023
Others
0
31 July 2023
Others
0
18 July 2023
Others
0
30 June 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
23 March 2023
Others
0
21 March 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 January 2023
Others
0
07 December 2022
Others
0
24 November 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
29 September 2022
Others
0
09 August 2022
Others
0
31 July 2022
Others
0
11 July 2022
Others
0
31 March 2018
Others
0
27 April 2019
Others
0
03 June 2022
Others
0
09 May 2022
Others
0
28 June 2019
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
09 May 2022
Others
0
20 October 2018
Others
0
25 October 2021
Others
0
12 July 2011
Axis Bank Limited
0
25 October 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
26 November 2018
Others
0
30 September 2016
Others
0
20 August 2018
Others
0
22 October 2018
Others
0
05 March 2016
Others
0
25 December 2016
Others
0
31 May 2017
Others
0
14 August 2017
Others
0
26 November 2018
Others
0
27 April 2019
Others
0
29 April 2019
Others
0
18 May 2019
Others
0
31 May 2019
Others
0
28 August 2019
Others
0
21 September 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
12 February 2020
State Bank Of India
0
12 February 2020
State Bank Of India
0
30 March 2021
Others
0
08 April 2021
Others
0
28 June 2021
Others
0
05 December 1992
Bank Of India
0
30 May 2016
Others
0
06 January 1997
Icici Banking Corporation Limited
0
29 January 1996
Small Industries Development Bank Of India
0
15 May 2002
State Bank Of India
0
18 November 2015
Kotak Mahindra Prime Limited
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 April 2014
Kotak Mahindra Prime Limited
0
29 June 2015
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
21 November 2001
Export-import Bank Of India
0
30 May 2016
Others
0
28 August 2019
Others
0
28 January 2016
Kotak Mahindra Prime Limited
0
17 September 2015
Kotak Mahindra Prime Limited
0
20 November 2003
State Bank Of India;
0
18 November 2015
Kotak Mahindra Prime Limited
0
22 October 1990
Bank Of India
0
05 March 2016
Others
0
28 August 2015
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 September 2014
Kotak Mahindra Prime Limited
0
23 October 2023
Others
0
13 October 2023
Axis Bank Limited
0
28 August 2023
Others
0
25 August 2023
Others
0
31 July 2023
Others
0
18 July 2023
Others
0
30 June 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
23 March 2023
Others
0
21 March 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 January 2023
Others
0
07 December 2022
Others
0
24 November 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
29 September 2022
Others
0
09 August 2022
Others
0
31 July 2022
Others
0
11 July 2022
Others
0
31 March 2018
Others
0
27 April 2019
Others
0
03 June 2022
Others
0
09 May 2022
Others
0
28 June 2019
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
09 May 2022
Others
0
20 October 2018
Others
0
25 October 2021
Others
0
12 July 2011
Axis Bank Limited
0
25 October 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
26 November 2018
Others
0
30 September 2016
Others
0
20 August 2018
Others
0
22 October 2018
Others
0
05 March 2016
Others
0
25 December 2016
Others
0
31 May 2017
Others
0
14 August 2017
Others
0
26 November 2018
Others
0
27 April 2019
Others
0
29 April 2019
Others
0
18 May 2019
Others
0
31 May 2019
Others
0
28 August 2019
Others
0
21 September 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
12 February 2020
State Bank Of India
0
12 February 2020
State Bank Of India
0
30 March 2021
Others
0
08 April 2021
Others
0
28 June 2021
Others
0
05 December 1992
Bank Of India
0
30 May 2016
Others
0
06 January 1997
Icici Banking Corporation Limited
0
29 January 1996
Small Industries Development Bank Of India
0
15 May 2002
State Bank Of India
0
18 November 2015
Kotak Mahindra Prime Limited
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 April 2014
Kotak Mahindra Prime Limited
0
29 June 2015
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
29 December 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
21 November 2001
Export-import Bank Of India
0
30 May 2016
Others
0
28 August 2019
Others
0
28 January 2016
Kotak Mahindra Prime Limited
0
17 September 2015
Kotak Mahindra Prime Limited
0
20 November 2003
State Bank Of India;
0
18 November 2015
Kotak Mahindra Prime Limited
0
22 October 1990
Bank Of India
0
05 March 2016
Others
0
28 August 2015
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 August 2015
Kotak Mahindra Prime Limited
0
28 September 2014
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-26122020-signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020
Form MR-1-01092020_signed
Copy of shareholders resolution-31082020
Optional Attachment-(2)-31082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31082020
Optional Attachment-(1)-31082020

Frequently Asked Questions

What is the date of R systems international limited incorporation?

Incorporation date of the company is 14 May 1993 .

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 19.

R systems international limited has appointed how many directors?

The appointed directors in the company are:

  • Avirag jain
  • Baldev singh
  • Raj swaminathan
  • Anuj kanish
  • Kapil dhameja
  • Amit dalmia
  • Bhavook tripathi
  • Satinder singh rekhi
  • Raj kumar gogia
  • Gurbax singh bhasin
  • Suresh paruthi
  • Ruchica gupta
  • Amardeep ranghar
  • Oneil nalavadi
  • Aditya wadhwa
  • Mukesh gulraj mehta
  • Animesh agrawal
  • Nand lal sardana
  • Nitesh bansal