Company Information

CIN
L24219HR1993PLC032195
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
398,630,000
Authorised Capital
500,000,000

Directors

Sanjeev Agrawal
Sanjeev Agrawal
Manager/Secretary
for over 3 years
Renu Rawat
Renu Rawat
Director/Designated Partner
for about 2 years
Arshdeep Kaur
Arshdeep Kaur
Director/Designated Partner
for 11 months
Neena Batra
Neena Batra
Director/Designated Partner
for about 7 years
Suninder Veer Singh
Suninder Veer Singh
Director/Designated Partner
for over 1 year
Ranjan Jain
Ranjan Jain
Director/Designated Partner
for about 5 years

Past Directors

Rahul Goyat
Rahul Goyat
Additional Director
about 5 years ago
Jasvirkaur Daljeetsingh Sidhu
Jasvirkaur Daljeetsingh Sidhu
Additional Director
almost 6 years ago
Neena Kumar
Neena Kumar
Director
about 9 years ago
Satish Chand Aggarwal
Satish Chand Aggarwal
Additional Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 13 years ago
Kushal Pal Singh
Kushal Pal Singh
Managing Director
about 13 years ago
Jagmohan Arora
Jagmohan Arora
Whole Time Director
about 13 years ago
Balwant Singh Sandhu
Balwant Singh Sandhu
Director
about 14 years ago
Shantilal Jain
Shantilal Jain
Additional Director
over 14 years ago
Mahavir Singh
Mahavir Singh
Director
over 22 years ago
Anil Nibber
Anil Nibber
Managing Director
about 30 years ago
Atul Nibber
Atul Nibber
Director
about 30 years ago

Charges

22 Crore
31 March 2014
Pkf Finance Limited
55 Lak
31 October 2012
Intec Capital Limited
45 Lak
30 October 2012
Punjab Kashmir Finance Ltd.
1 Crore
29 September 2012
Intec Capital Limited
1 Crore
13 February 2012
Punjab National Bank
10 Crore
13 February 2012
Punjab National Bank
10 Crore
24 July 1995
Panchkula Central Co-0perative Bank Ltd
3 Crore
30 August 1997
Canara Bank
2 Crore
31 January 2001
Canara Bank
20 Lak
01 June 2000
Canara Bank
40 Lak
30 August 1997
Canara Bank
1 Crore
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0
24 February 2023
Hdfc Bank Limited
0
13 February 2012
Punjab National Bank
0
13 February 2012
Punjab National Bank
0
31 October 2012
Intec Capital Limited
0
30 August 1997
Canara Bank
0
24 July 1995
Panchkula Central Co-0perative Bank Ltd
0
31 March 2014
Pkf Finance Limited
0
30 October 2012
Punjab Kashmir Finance Ltd.
0
30 August 1997
Canara Bank
0
31 January 2001
Canara Bank
0
01 June 2000
Canara Bank
0
29 September 2012
Intec Capital Limited
0

Documents

372_MGT_7_G25567173_KANWALJIT_20211014165005.XLSM
372_SHT_G25567173_KANWALJIT_20211014165200.xlsx
Form MSME FORM I-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-30122020_signed
Form MGT-14-21122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DIR-12-18122020_signed
Form MGT-15-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-15122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-05122020

Frequently Asked Questions

What is the date of Syschem (india) limited incorporation?

Incorporation date of the company is 31 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 18.

Syschem (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Jagmohan arora
  • Kushal pal singh
  • Mahavir singh
  • Sanjay gupta
  • Ranjan jain
  • Balwant singh sandhu
  • Satish chand aggarwal
  • Shantilal jain
  • Atul nibber
  • Sanjeev agrawal
  • Neena kumar
  • Anil nibber
  • Suninder veer singh
  • Neena batra
  • Arshdeep kaur
  • Renu rawat
  • Jasvirkaur daljeetsingh sidhu
  • Rahul goyat