Company Information

CIN
U25209GJ2007PTC049900
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,320,000
Authorised Capital
10,000,000

Directors

Priyanka Sidharth Jain
Priyanka Sidharth Jain
Director
for almost 18 years
Sidharth Bharatbhushan Jain
Sidharth Bharatbhushan Jain
Director/Designated Partner
for almost 18 years

Past Directors

Charges

7 Crore
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
2 Crore
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
56 Lak
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
4 Crore
04 May 2007
Axis Bank Limited
80 Lak
02 May 2007
Axis Bank Limited
80 Lak
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0
04 May 2007
Axis Bank Limited
0
02 May 2007
Axis Bank Limited
0
25 February 2016
Nutan Nagarik Sahakari Bank Ltd.
0
25 February 2016
Others
0
25 February 2016
Others
0

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-04112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-17122016_signed
Directors report as per section 134(3)-16122016

Frequently Asked Questions

When was the Sysco india private limited incorporated?

The Sysco india private limited was incorporated with ROC on 07 February 2007 as .

Where has the Sysco india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049900.

What is the E-filing status of the company?

The status of Sysco india private limited is Active.

Number of Key Management personnel of the Sysco india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sysco india private limited?

The appointed directors in the company are:

  • Sidharth bharatbhushan jain
  • Priyanka sidharth jain