Company Information

CIN
U33110DL2013PTC256983
Status
Date of Incorporation
27 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Namit Narula
Namit Narula
Director/Designated Partner
for over 1 year
Shine Narula
Shine Narula
Director/Designated Partner
for about 10 years

Past Directors

Kitty Nagi Chauhan
Kitty Nagi Chauhan
Director
about 11 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed

Frequently Asked Questions

What is the date of System surgicals private limited incorporation?

Incorporation date of the company is 27 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

System surgicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Shine narula
  • Namit narula
  • Kitty nagi chauhan