Company Information

CIN
U45201DL2004PTC127271
Status
Date of Incorporation
30 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Harish Bhatt
Harish Bhatt
Director/Designated Partner
for about 1 year
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
for almost 2 years
Amrit Lal Bhardwaj
Amrit Lal Bhardwaj
Director/Designated Partner
for 12 months

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 9 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-29082019
Evidence of cessation;-01082019
Optional Attachment-(3)-01082019
Notice of resignation;-01082019

Frequently Asked Questions

When was the Systematic estates private limited incorporated?

The Systematic estates private limited was incorporated with ROC on 30 June 2004 as .

Where has the Systematic estates private limited been incorporated?

The company was incorporated in Delhi with registration number 127271.

What is the E-filing status of the company?

The status of Systematic estates private limited is Active.

Number of Key Management personnel of the Systematic estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Systematic estates private limited?

The appointed directors in the company are:

  • Amrit lal bhardwaj
  • Sushil bhardwaj
  • Krishan kumar
  • Harish bhatt