Company Information

CIN
U72300HR2014PTC054073
Status
Date of Incorporation
23 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshat Jain
Akshat Jain
Director/Designated Partner
for over 1 year
Pallavi Jain
Pallavi Jain
Director/Designated Partner
for over 1 year
Suresh Chand Saini
Suresh Chand Saini
Director/Designated Partner
for about 2 years
Nishant Jain
Nishant Jain
Director/Designated Partner
for over 1 year
Sukhmal Sagar Jain
Sukhmal Sagar Jain
Director/Designated Partner
for over 1 year
Umang Sagar Jain
Umang Sagar Jain
Director/Designated Partner
for over 1 year

Past Directors

Tarun Sachdeva
Tarun Sachdeva
Additional Director
about 7 years ago
Kush Deepak Jain
Kush Deepak Jain
Director
almost 9 years ago

Documents

Form ADT-1-17022021_signed
Form AOC-4-19102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-08102020-signed
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Directors report as per section 134(3)-16082019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019

Frequently Asked Questions

What is the date of Sysdiva consultants private limited incorporation?

Incorporation date of the company is 23 December 2014 .

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 8.

Sysdiva consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kush deepak jain
  • Umang sagar jain
  • Sukhmal sagar jain
  • Tarun sachdeva
  • Suresh chand saini
  • Nishant jain
  • Pallavi jain
  • Akshat jain