Company Information

CIN
U45201DL2005PTC131911
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
150,000
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

Charges

1 Crore
09 February 2013
Corporation Bank
1 Crore
09 February 2013
Corporation Bank
0
09 February 2013
Corporation Bank
0
09 February 2013
Corporation Bank
0

Documents

Form DPT-3-20112020-signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-29082019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the date of Systematic promoters private limited incorporation?

Incorporation date of the company is 07 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Systematic promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil bhardwaj
  • Krishan kumar
  • Harish bhatt