Company Information

CIN
Status
Date of Incorporation
29 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Prince Sagar
Prince Sagar
Additional Director
almost 3 years ago
Rahul Jain
Rahul Jain
Director
over 5 years ago
Himanshu Sehgal
Himanshu Sehgal
Director
almost 18 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director
over 18 years ago

Documents

Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Interest in other entities;-10082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Systematic finlease private limited incorporated?

Systematic finlease private limited was incorporated on 29 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Systematic finlease private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Systematic finlease private limited?

6 of directors are associated with the company.

What is the number of directors associated with Systematic finlease private limited?

6 of directors are associated with the company.