Company Information

CIN
Status
Date of Incorporation
19 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,030,000
Authorised Capital
650,000,000

Directors

Rahul Khandelwal
Rahul Khandelwal
Director/Designated Partner
for over 1 year
Nikhil Khandelwal .
Nikhil Khandelwal .
Director/Designated Partner
for over 2 years
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

48 Crore
21 August 2021
Axis Bank Limited
48 Crore
21 August 2021
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-11082020-signed
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-15042020
Form MGT-14-18032020-signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered articles of association-06032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Form AOC-4(XBRL)-23012019_signed

Frequently Asked Questions

What is the incorporation date of the Systematix holdings private limited?

Incorporation date of the company is 19 January 2004 .

What is the state of the Systematix holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Systematix holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Systematix holdings private limited?

Systematix holdings private limited has appointed 3 of directors.

Who are the appointed Directors in Systematix holdings private limited?

The appointed directors in the company are:

  • Chandra prakash khandelwal
  • Nikhil khandelwal .
  • Rahul khandelwal