Company Information

CIN
U93030MH2011PTC224626
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,920
Authorised Capital
500,000

Directors

Neelam Tushar Parekh
Neelam Tushar Parekh
Director
for almost 13 years
Tushar Dhanraj Parekh
Tushar Dhanraj Parekh
Director
for over 1 year

Past Directors

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form INC-22-20042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Systematica (india) consultants private limited incorporated?

The Systematica (india) consultants private limited was incorporated with ROC on 05 December 2011 as .

Where has the Systematica (india) consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 224626.

What is the E-filing status of the company?

The status of Systematica (india) consultants private limited is Active.

Number of Key Management personnel of the Systematica (india) consultants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Systematica (india) consultants private limited?

The appointed directors in the company are:

  • Tushar dhanraj parekh
  • Neelam tushar parekh