Company Information

CIN
U67190MH2013PTC247782
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
50,000,000

Directors

Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
for over 1 year
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
for about 11 years
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Mehta
Rakesh Mehta
Additional Director
over 6 years ago
Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 9 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-16102018_signed

Frequently Asked Questions

What is the date of Systematix ventures private limited incorporation?

Incorporation date of the company is 03 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Systematix ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra prakash khandelwal
  • Priyanka khandelwal
  • Nikhil khandelwal .
  • Rakesh mehta
  • Rahul khandelwal