Company Information

CIN
U51900PB2014PTC038818
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,650,000
Authorised Capital
60,000,000

Directors

Vaibhav Mangla
Vaibhav Mangla
Director/Designated Partner
for 11 months
Chander Shekher Jolly
Chander Shekher Jolly
Director/Designated Partner
for over 1 year
Ankur Mangla
Ankur Mangla
Director/Designated Partner
for over 1 year
Veena Jolly .
Veena Jolly .
Director/Designated Partner
for over 1 year

Past Directors

Rishav Jain
Rishav Jain
Additional Director
almost 7 years ago
Hardik Ramjibhai Patel
Hardik Ramjibhai Patel
Director
about 10 years ago

Charges

7 Crore
17 May 2018
Punjab And Sind Bank
22 Lak
02 February 2021
Union Bank Of India
7 Crore
02 March 2020
Hdfc Bank Limited
2 Crore
26 May 2023
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 March 2023
Axis Bank Limited
0
02 February 2021
Others
0
08 November 2021
Others
0
02 March 2020
Hdfc Bank Limited
0
17 May 2018
Others
0
26 May 2023
Axis Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 March 2023
Axis Bank Limited
0
02 February 2021
Others
0
08 November 2021
Others
0
02 March 2020
Hdfc Bank Limited
0
17 May 2018
Others
0

Documents

Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Form AOC-5-04032020-signed
Copy of board resolution-26022020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(4)-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form ADT-1-29102019_signed

Frequently Asked Questions

What is the incorporation date of the Sysmed exim private limited?

Incorporation date of the company is 07 August 2014 .

What is the state of the Sysmed exim private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Sysmed exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sysmed exim private limited?

Sysmed exim private limited has appointed 6 of directors.

Who are the appointed Directors in Sysmed exim private limited?

The appointed directors in the company are:

  • Veena jolly .
  • Hardik ramjibhai patel
  • Ankur mangla
  • Chander shekher jolly
  • Rishav jain
  • Vaibhav mangla