Company Information

CIN
Status
Date of Incorporation
24 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vivek Ashok Shah
Vivek Ashok Shah
Managing Director
for about 24 years
Vandana Vivek Shah
Vandana Vivek Shah
Director
for over 17 years

Past Directors

Charges

50 Thousand
23 February 2001
Bank Of India
50 Thousand
23 February 2001
Bank Of India
0
23 February 2001
Bank Of India
0
23 February 2001
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-12112020_signed
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Systech softwares private limited incorporated?

The Systech softwares private limited was incorporated with ROC on 24 October 2000 as .

Where has the Systech softwares private limited been incorporated?

The company was incorporated in Bangalore with registration number 028027.

What is the E-filing status of the company?

The status of Systech softwares private limited is Active.

Number of Key Management personnel of the Systech softwares private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Systech softwares private limited?

The appointed directors in the company are:

  • Vandana vivek shah
  • Vivek ashok shah