Company Information

CIN
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
500,000
Authorised Capital
500,000

Directors

Satheesh Kumar .
Satheesh Kumar .
Director/Designated Partner
for over 12 years
Kachiappan Yuvaraj
Kachiappan Yuvaraj
Director/Designated Partner
for over 1 year

Past Directors

Satheesh Kumar Mahalakshmi
Satheesh Kumar Mahalakshmi
Additional Director
almost 9 years ago

Trademarks

Sysmartz Sysmartz Solutions

[Class : 36] Real Estate Affairs Including Leasing And Sale Of Real Estate, Rental Of Apartments, Flats, Suites, Condominiums, Sale Of Long Term And Permanent Residences; Information, Advice And Consultancy Services Relating To The Aforesaid; Financial Affairs; Monetary Affairs

Sysmartz Sysmartz Solutions

[Class : 42] Consultancy And Information Services Relating To Information Technology, Information Technology Architecture, Infrastructure And Computer System Integration; Research And Design In The Field Of Information Technology, Namely, Design Of Computer Software, Computer Firmware, Computer Hardware And Computer Software Systems; Implementation And Maintenance Of Compute...

Sysmartz Sysmartz Solutions

[Class : 36] Real Estate Affairs Including Leasing And Sale Of Real Estate, Rental Of Apartments, Flats, Suites, Condominiums, Sale Of Long Term And Permanent Residences; Information, Advice And Consultancy Services Relating To The Aforesaid; Financial Affairs; Monetary Affairs

Yeskindia With Device Sysmartz Solutions

[Class : 41] Services Relating To Conceptualising, Planing, Organising And Management Of Events And Promotions

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed

Frequently Asked Questions

What is the date on which the Sysmartz solutions private limited incorporated?

Sysmartz solutions private limited was incorporated on 24 August 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sysmartz solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sysmartz solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sysmartz solutions private limited?

3 of directors are associated with the company.