Company Information

CIN
U74899DL1980PTC010439
Status
Date of Incorporation
17 May 1980
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
41,128,540
Authorised Capital
50,000,000

Directors

Swaroop Acharya
Swaroop Acharya
Wholetime Director
for about 10 years
Ajay Bhargava
Ajay Bhargava
Director/Designated Partner
for over 1 year
Adesh Gupta
Adesh Gupta
Director/Designated Partner
for almost 2 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
for about 10 years

Past Directors

Charges

28 Crore
14 January 2005
State Bank Of India
28 Crore
23 January 2009
State Bank Of India
60 Lak
17 March 2004
State Bank Of India
7 Crore
01 February 2006
State Bank Of India
15 Lak
20 May 2020
State Bank Of India
65 Lak
01 June 2020
State Bank Of India
1 Crore
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-08112020
Form AOC-4-05112020-signed
Form MGT-7-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Form MSME FORM I-22102020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form MSME FORM I-18092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DPT-3-03072020-signed

Frequently Asked Questions

When was the Sk systems private limited incorporated?

The Sk systems private limited was incorporated with ROC on 17 May 1980 as .

Where has the Sk systems private limited been incorporated?

The company was incorporated in Delhi with registration number 010439.

What is the E-filing status of the company?

The status of Sk systems private limited is Active.

Number of Key Management personnel of the Sk systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sk systems private limited?

The appointed directors in the company are:

  • Swaroop acharya
  • Sanjay kumar gupta
  • Ajay bhargava
  • Adesh gupta