Company Information

CIN
U31909DL1987PLC029151
Status
Date of Incorporation
08 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Ravi Mathur
Ravi Mathur
Director/Designated Partner
for over 1 year
Rakesh Khurana
Rakesh Khurana
Director/Designated Partner
for over 1 year
Madhu Bhaskar
Madhu Bhaskar
Director/Designated Partner
for over 1 year
Arjun Puri
Arjun Puri
Director/Designated Partner
for about 1 year
Geeta Soni
Geeta Soni
Director/Designated Partner
for over 20 years

Past Directors

Manoj Maheshwari
Manoj Maheshwari
Director
over 9 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Additional Director
over 14 years ago

Charges

40 Crore
08 November 2012
Tata Capital Financial Services Limited
20 Crore
16 July 2008
Axis Bank Limited
20 Crore
22 December 2010
Idbi Bank Limited
18 Crore
16 July 2008
Axis Bank Limited
0
08 November 2012
Tata Capital Financial Services Limited
0
22 December 2010
Idbi Bank Limited
0
16 July 2008
Axis Bank Limited
0
08 November 2012
Tata Capital Financial Services Limited
0
22 December 2010
Idbi Bank Limited
0

Documents

Form DIR-12-25122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form PAS-6-12112020_signed
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-19092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18092020
Optional Attachment-(2)-18092020
Form PAS-6-11092020_signed
Form DPT-3-09092020-signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Form DIR-12-17062020_signed

Frequently Asked Questions

What is the incorporation date of the Systematic conscom limited?

Incorporation date of the company is 08 September 1987 .

What is the state of the Systematic conscom limited incorporation?

The state in which company is incorporated is Delhi.

What is the Systematic conscom limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Systematic conscom limited?

Systematic conscom limited has appointed 7 of directors.

Who are the appointed Directors in Systematic conscom limited?

The appointed directors in the company are:

  • Manoj maheshwari
  • Geeta soni
  • Rakesh khurana
  • Madhu bhaskar
  • Arjun puri
  • Chandra shekhar panda
  • Ravi mathur