Company Information

CIN
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Rajesh Lakshmanan
Rajesh Lakshmanan
Director
for over 18 years
Shekhar Moreshwar Sule
Shekhar Moreshwar Sule
Director
for over 1 year

Past Directors

Sumathy Krishnamoorthy
Sumathy Krishnamoorthy
Director
over 18 years ago

Charges

2 Crore
31 August 2016
Idfc First Bank Limited
1 Crore
30 June 2020
Standard Chartered Bank
15 Lak
28 November 2019
Standard Chartered Bank
80 Lak
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0

Documents

Form DPT-3-04102020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

When was the Systematic logistics private limited incorporated?

The Systematic logistics private limited was incorporated with ROC on 05 April 2006 as .

Where has the Systematic logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 160986.

What is the E-filing status of the company?

The status of Systematic logistics private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Systematic logistics private limited?

The appointed directors in the company are:

  • Shekhar moreshwar sule
  • Rajesh lakshmanan
  • Sumathy krishnamoorthy