Company Information

CIN
Status
Date of Incorporation
07 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 1 year ago
Usha Gupta
Usha Gupta
Director/Designated Partner
almost 20 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 20 years ago

Registered Trademarks

Systematic Systematic Communications

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Systematic Systematic Communications

[Class : 45] Rental Of Fire Alarms; Rental Of Fire Extinguishers; Fire Fighting; Licencing (Legal Services) In The Framework Of Software Publishing; Licencing Of Computer Software (Legal Services); Monitoring Of Burglar And Security Alarms; Security Screening Of Baggage.

Systematic Systematic Communications

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software; Computer Programming; Computer Rental; Computer Software Consultancy; Computer Software Design; Computer System Analysis; Computer Graphic Design For Video Projection Mapping; Computer Programming Services For Data Processing;...
View +3 more Brands for Systematic Communications Private Limited.

Charges

8 Crore
06 December 2010
Central Bank Of India
1 Crore
10 January 2005
Central Bank Of India
5 Lak
11 February 2016
Hdfc Bank Limited
7 Crore
26 March 2021
Hdfc Bank Limited
20 Lak
11 February 2016
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
06 December 2010
Central Bank Of India
0
10 January 2005
Central Bank Of India
0
11 February 2016
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
06 December 2010
Central Bank Of India
0
10 January 2005
Central Bank Of India
0
11 February 2016
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
06 December 2010
Central Bank Of India
0
10 January 2005
Central Bank Of India
0

Documents

Form DPT-3-31122020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy of Board or Shareholders? resolution-05102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-03092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form PAS-3-26092019_signed
Form MGT-14-26092019_signed
Copy of Board or Shareholders? resolution-26092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed