Company Information

CIN
U72200DL2001PTC111270
Status
Date of Incorporation
14 June 2001
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 2023
Paid Up Capital
6,247,500
Authorised Capital
6,250,000

Directors

. Anjali
. Anjali
Director/Designated Partner
for over 1 year
Urvashi Ahuja
Urvashi Ahuja
Director/Designated Partner
for over 1 year
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for about 2 years
Tanya Singh Parihar
Tanya Singh Parihar
Additional Director
for over 6 years
Vipin Kumar
Vipin Kumar
Beneficial Owner
for over 3 years
Alka Ahuja
Alka Ahuja
Director/Designated Partner
for over 4 years

Past Directors

Deepak Pathoriya
Deepak Pathoriya
Director
over 6 years ago
. Rahul
. Rahul
Director
over 7 years ago
Sunil Ahuja
Sunil Ahuja
Additional Director
over 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 12 years ago
Manish Kumar Garg
Manish Kumar Garg
Additional Director
over 13 years ago
Prem Chand Batra
Prem Chand Batra
Additional Director
over 14 years ago
Atul Mishra
Atul Mishra
Director
over 18 years ago
Ajay Sharma
Ajay Sharma
Director
over 21 years ago

Documents

Interest in other entities;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Frequently Asked Questions

When was the S systems pvt ltd incorporated?

The S systems pvt ltd was incorporated with ROC on 14 June 2001 as .

Where has the S systems pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111270.

What is the E-filing status of the company?

The status of S systems pvt ltd is Active.

Number of Key Management personnel of the S systems pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the S systems pvt ltd?

The appointed directors in the company are:

  • Prem chand batra
  • Sunil ahuja
  • Ajay sharma
  • Atul mishra
  • . anjali
  • Vipin kumar
  • Alka ahuja
  • . rahul
  • Manish kumar garg
  • Neelam gupta
  • Sanjeev kumar
  • Urvashi ahuja
  • Tanya singh parihar
  • Deepak pathoriya