Company Information

CIN
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Choudhury
Ashok Choudhury
Director
for about 13 years
Bhupesh Bansal
Bhupesh Bansal
Director
for about 12 years
Narayan Singh
Narayan Singh
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 4 years
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 9 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 9 years ago
Ashish Mehra
Ashish Mehra
Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-05102017_signed
Form DIR-12-22082017_signed

Frequently Asked Questions

When was the Systematic realcon private limited incorporated?

The Systematic realcon private limited was incorporated with ROC on 05 December 2006 as .

Where has the Systematic realcon private limited been incorporated?

The company was incorporated in Delhi with registration number 156224.

What is the E-filing status of the company?

The status of Systematic realcon private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Systematic realcon private limited?

The appointed directors in the company are:

  • Ramesh kumar
  • Ashok choudhury
  • Bhupesh bansal
  • Neeraj panwar
  • Ashish mehra
  • Abhinav aggarwal
  • Ashok kumar
  • Narayan singh