Company Information

CIN
U72300TN1995PTC033880
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,120
Authorised Capital
10,000,000

Directors

Srinivasan Ramaswamy
Srinivasan Ramaswamy
Managing Director
for almost 22 years
Arun S Gollapudi
Arun S Gollapudi
Managing Director
for almost 22 years

Past Directors

Suresh Babu Perumal
Suresh Babu Perumal
Additional Director
over 5 years ago
Sivakasi Parthasarathy
Sivakasi Parthasarathy
Whole Time Director
over 8 years ago
Badrinarayana Ranganayakulu
Badrinarayana Ranganayakulu
Director
almost 22 years ago

Charges

0
31 December 2007
Hdfc Bank Limited
3 Crore
13 March 2008
Hdfc Bank Limited
3 Crore
13 December 2005
Icici Bank Limited
6 Lak
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0
13 December 2005
Icici Bank Limited
0
31 December 2007
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Optional Attachment-(2)-25072019
Evidence of cessation;-25072019
Interest in other entities;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Form DIR-12-25072019_signed

Frequently Asked Questions

What is the incorporation date of the Systech solutions private limited?

Incorporation date of the company is 15 December 1995 .

What is the state of the Systech solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Systech solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Systech solutions private limited?

Systech solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Systech solutions private limited?

The appointed directors in the company are:

  • Arun s gollapudi
  • Badrinarayana ranganayakulu
  • Srinivasan ramaswamy
  • Sivakasi parthasarathy
  • Suresh babu perumal