Company Information

CIN
U74999DL2000PLC105625
Status
Date of Incorporation
10 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Om Prakash Jain
Om Prakash Jain
Director/Designated Partner
for 11 months
Vinit Khandelwal
Vinit Khandelwal
Individual Promoter
for almost 2 years
Karun Bhasin
Karun Bhasin
Director/Designated Partner
for over 1 year
Thirumalai Narasimhan
Thirumalai Narasimhan
Director
for about 14 years
Vinay Mittal
Vinay Mittal
Manager/Secretary
for about 7 years
Neera Sharma
Neera Sharma
Director/Designated Partner
for over 1 year

Past Directors

Archit Sood
Archit Sood
Additional Director
over 5 years ago
Syed Qayam Rizvi Raza
Syed Qayam Rizvi Raza
Director
about 7 years ago
Vinay Mittal
Vinay Mittal
Additional Director
over 7 years ago
Bijender Singh Yadav
Bijender Singh Yadav
Director
about 8 years ago
Leonid Musatov
Leonid Musatov
Director
about 11 years ago
Arkady Kochetkov
Arkady Kochetkov
Additional Director
almost 13 years ago
Dharmender Dhingra
Dharmender Dhingra
Director
about 22 years ago

Charges

1 Crore
07 June 2000
State Bank Of India
1 Crore
07 June 2000
State Bank Of India
0
07 June 2000
State Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form MGT-14-13022021_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-27122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(1)-06112019
Copy of board resolution authorizing giving of notice-06112019

Frequently Asked Questions

When was the Sistema internet services limited incorporated?

The Sistema internet services limited was incorporated with ROC on 10 May 2000 as .

Where has the Sistema internet services limited been incorporated?

The company was incorporated in Delhi with registration number 105625.

What is the E-filing status of the company?

The status of Sistema internet services limited is Active.

Number of Key Management personnel of the Sistema internet services limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sistema internet services limited?

The appointed directors in the company are:

  • Thirumalai narasimhan
  • Neera sharma
  • Dharmender dhingra
  • Leonid musatov
  • Vinay mittal
  • Arkady kochetkov
  • Bijender singh yadav
  • Vinit khandelwal
  • Syed qayam rizvi raza
  • Vinay mittal
  • Archit sood
  • Om prakash jain
  • Karun bhasin