Company Information

CIN
U74999PN2011PTC139466
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Rohit Dinanath Karpe
Rohit Dinanath Karpe
Director
for over 13 years
Suvarna Sameer Godbole
Suvarna Sameer Godbole
Director
for over 13 years
Sameer Bhaskar Godbole
Sameer Bhaskar Godbole
Director/Designated Partner
for almost 2 years

Past Directors

Asha Khandelwal
Asha Khandelwal
Director
over 13 years ago

Charges

4 Crore
15 November 2017
Indian Bank
2 Crore
18 June 2020
Indian Bank
33 Lak
08 July 2022
Axis Bank Limited
2 Crore
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0
08 July 2022
Axis Bank Limited
0
18 June 2020
Indian Bank
0
15 November 2017
Indian Bank
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-07082019
Optional Attachment-(1)-07082019
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.-07082019
Optional Attachment-(2)-07082019
Form SH-7-29042019-signed
Altered memorandum of assciation;-10042019

Frequently Asked Questions

What is the date of Sys logic outsourcing private limited incorporation?

Incorporation date of the company is 06 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Sys logic outsourcing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer bhaskar godbole
  • Suvarna sameer godbole
  • Asha khandelwal
  • Rohit dinanath karpe