Company Information

CIN
U51909MH2002PTC135444
Status
Date of Incorporation
08 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Dipali Dharmesh Shah
Dipali Dharmesh Shah
Director
for almost 6 years
Dharmesh Kumudchandra Shah
Dharmesh Kumudchandra Shah
Director
for over 22 years

Past Directors

Kumudchandra Vadilal Shah
Kumudchandra Vadilal Shah
Director
almost 12 years ago
Vipul Kumudchandra Shah
Vipul Kumudchandra Shah
Director
over 22 years ago

Charges

25 Lak
31 January 2020
The Saraswat Co-operative Bank Ltd
25 Lak
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-04122019_signed
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the System anatech (india) private limited incorporated?

System anatech (india) private limited was incorporated on 08 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the System anatech (india) private limited compliant?

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

What is the number of directors associated with System anatech (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with System anatech (india) private limited?

4 of directors are associated with the company.