Company Information

CIN
U93000UR2014PTC001062
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shruti Aggarwal
Shruti Aggarwal
Director
for over 10 years
Meghna Agarwal
Meghna Agarwal
Director
for over 6 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Lak
14 July 2017
Oriental Bank Of Commerce
15 Lak
14 July 2017
Others
0
14 July 2017
Others
0
14 July 2017
Others
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-21102019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-19042019_signed
Optional Attachment-(1)-19042019
Resignation letter-19042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Sys facilityproviders private limited?

Incorporation date of the company is 03 March 2014 .

What is the state of the Sys facilityproviders private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Sys facilityproviders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sys facilityproviders private limited?

Sys facilityproviders private limited has appointed 4 of directors.

Who are the appointed Directors in Sys facilityproviders private limited?

The appointed directors in the company are:

  • Shruti aggarwal
  • Anuj aggarwal
  • Amit agarwal
  • Meghna agarwal