Company Information

CIN
Status
Date of Incorporation
19 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,686,750
Authorised Capital
20,000,000

Directors

Anup Shah
Anup Shah
Director
for over 1 year
Seema Singhal
Seema Singhal
Director
for 12 months
Sudhir Singhal
Sudhir Singhal
Director
for over 1 year

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
almost 17 years ago
Samir Singhal
Samir Singhal
Director
almost 17 years ago

Charges

0
04 December 2000
State Bank Of India
4 Crore
04 December 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-07012018_signed
Form MGT-7-06012018

Frequently Asked Questions

What is the date of Systematic designers & printers private limited incorporation?

Incorporation date of the company is 19 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Systematic designers & printers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir singhal
  • Samir singhal
  • Sandeep singhal
  • Seema singhal
  • Anup shah