Company Information

CIN
Status
Date of Incorporation
15 December 1987
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Salil Seth
Salil Seth
Director/Designated Partner
for about 2 years
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year
Ritu Sikka
Ritu Sikka
Director/Designated Partner
for about 10 years
Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
for over 1 year
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Asha Agarwal
Asha Agarwal
Director/Designated Partner
for over 1 year
Rohit Garg
Rohit Garg
Director/Designated Partner
for over 1 year
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for almost 2 years

Past Directors

Anupam Bansal
Anupam Bansal
Director
about 6 years ago
Akanksha Sharma
Akanksha Sharma
Company Secretary
almost 9 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 9 years ago
Shyam Babu Vyas
Shyam Babu Vyas
Director
about 9 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
about 9 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Company Secretary
over 17 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
about 19 years ago
Meghna Modi
Meghna Modi
Director
over 32 years ago
Louis Claude Norland Suzor
Louis Claude Norland Suzor
Director
about 37 years ago

Trademarks

K Keelavite (Label) Smec Systems

[Class : 7] Hydraulic Pumps And Motors, Hydraulic Actuators, Hydraulic Appaatus, Hydraulic Machinery, Valves, Oil Filters, Pipe Joints And Couplings, And Parts Fittings Therefor, Included In Class 7.

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-23032021_signed
Form DPT-3-08012021-signed
Sharetransfer_R78435500_INVESTMENT7_20210104115017.XLS
ListofshareholdersMGT7_R78435500_INVESTMENT7_20210104114803.xlsm
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Auditor?s certificate-11092020
Form MSME FORM I-12062020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
317_TOP_R13131347_INVESTMENT7_20191118140433.XLS
317_SHH_R13131347_INVESTMENT7_20191118140412.XLS
317_Shareholders-MGT_7_R13131347_INVESTMENT7_20191118140337.xlsm
317_CID_R13131347_INVESTMENT7_20191118140312.XLS

Frequently Asked Questions

What is the date on which the Sbec systems (india) limited incorporated?

Sbec systems (india) limited was incorporated on 15 December 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sbec systems (india) limited compliant?

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

What is the number of directors associated with Sbec systems (india) limited?

18 of directors are associated with the company.

What is the number of directors associated with Sbec systems (india) limited?

18 of directors are associated with the company.