Company Information

CIN
Status
Date of Incorporation
09 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Kudsia
Sameer Kudsia
Director
for almost 23 years
Ritu Thakore
Ritu Thakore
Director/Designated Partner
for over 11 years
Rajeev Thakore
Rajeev Thakore
Director/Designated Partner
for over 1 year

Past Directors

Suneer Kudsia
Suneer Kudsia
Director
almost 20 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-13102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017

Frequently Asked Questions

What is the date of Systematic digitronics private limited incorporation?

Incorporation date of the company is 09 January 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 digitronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev thakore
  • Ritu thakore
  • Sameer kudsia
  • Suneer kudsia