Company Information

CIN
U74120MH2012PTC231151
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satish Ghanshyam Singh
Satish Ghanshyam Singh
Director/Designated Partner
for over 1 year
Yashoda Satish Singh
Yashoda Satish Singh
Director/Designated Partner
for over 12 years

Past Directors

Charges

8 Crore
29 June 2019
Icici Bank Limited
7 Crore
17 November 2014
Dena Bank
44 Lak
02 November 2020
Icici Bank Limited
56 Lak
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
Optional Attachment-(1)-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-16072019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date of Sys medtech international private limited incorporation?

Incorporation date of the company is 16 May 2012 .

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 2.

Sys medtech international private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ghanshyam singh
  • Yashoda satish singh