Company Information

CIN
Status
Date of Incorporation
07 January 2005
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 November 2021
Paid Up Capital
7,950,000
Authorised Capital
10,100,000

Directors

Harish Bhatt
Harish Bhatt
Director/Designated Partner
for almost 3 years
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 9 years ago

Documents

Form MGT-7-30062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-13042018_signed
Directors report as per section 134(3)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-23112016_signed

Frequently Asked Questions

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

Systematic infrastructure private limited was incorporated on 07 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Systematic infrastructure 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 infrastructure private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.