Company Information

CIN
U64202DL2002PTC117251
Status
Date of Incorporation
07 October 2002
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Copy of Board or Shareholders? resolution-05102020
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form PAS-3-26092019_signed
Form MGT-14-26092019_signed
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
Copy of Board or Shareholders? resolution-26092019
Optional Attachment-(1)-26092019

Frequently Asked Questions

What is the date of Systematic communications private limited incorporation?

Incorporation date of the company is 07 October 2002 .

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 4.

Systematic communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit gupta
  • Anshul gupta
  • Usha gupta
  • Ashok kumar gupta