Company Information

CIN
U85110KA1995PTC016906
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,638,630
Authorised Capital
134,100,000

Directors

Vikram Nath Rajesh
Vikram Nath Rajesh
Director/Designated Partner
for over 2 years
Gururaj Venkatesh .
Gururaj Venkatesh .
Director/Designated Partner
for over 1 year
Pradeep Singh .
Pradeep Singh .
Director/Designated Partner
for over 24 years
Ganapati Jagannath Raju
Ganapati Jagannath Raju
Director/Designated Partner
for over 1 year

Past Directors

Harsha Lal
Harsha Lal
Director
about 8 years ago

Charges

5 Crore
31 March 2017
Technology Development Board
4 Crore
13 April 2009
Syndicate Bank
5 Lak
21 July 2001
Syndicate Bank
20 Lak
26 October 1999
Technology Information ; Forecasting & Assessment Council
75 Lak
09 May 1998
Syndicate Bank
23 Lak
28 December 1996
Syndicate Bank
14 Lak
26 October 1999
Technology Information ; Forecasting & Assessment Council
0
13 April 2009
Syndicate Bank
0
21 July 2001
Syndicate Bank
0
09 May 1998
Syndicate Bank
0
31 March 2017
Others
0
28 December 1996
Syndicate Bank
0
26 October 1999
Technology Information ; Forecasting & Assessment Council
0
13 April 2009
Syndicate Bank
0
21 July 2001
Syndicate Bank
0
09 May 1998
Syndicate Bank
0
31 March 2017
Others
0
28 December 1996
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-31122020-signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year of AGM-14122020
Form MGT-7-14122020_signed
Form DPT-3-23082020-signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form AOC-4(XBRL)-27112019-signed
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Systemantics india private limited incorporated?

The Systemantics india private limited was incorporated with ROC on 05 January 1995 as .

Where has the Systemantics india private limited been incorporated?

The company was incorporated in Bangalore with registration number 016906.

What is the E-filing status of the company?

The status of Systemantics india private limited is Active.

Number of Key Management personnel of the Systemantics india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Systemantics india private limited?

The appointed directors in the company are:

  • Gururaj venkatesh .
  • Ganapati jagannath raju
  • Pradeep singh .
  • Vikram nath rajesh
  • Harsha lal