Company Information

CIN
Status
Date of Incorporation
01 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,724,100
Authorised Capital
10,000,000

Directors

Siddharth Surana
Siddharth Surana
Director/Designated Partner
for over 15 years
Narendra Kumar Surana
Narendra Kumar Surana
Director
for over 1 year

Past Directors

Bharat Bhushan Mishra
Bharat Bhushan Mishra
Director
almost 20 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-04102018
Optional Attachment-(3)-04102018

Frequently Asked Questions

What is the incorporation date of the Systematic marketing concepts private limited?

Incorporation date of the company is 01 March 2005 .

What is the state of the Systematic marketing concepts private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Systematic marketing concepts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Systematic marketing concepts private limited?

Systematic marketing concepts private limited has appointed 3 of directors.

Who are the appointed Directors in Systematic marketing concepts private limited?

The appointed directors in the company are:

  • Siddharth surana
  • Narendra kumar surana
  • Bharat bhushan mishra