Company Information

CIN
U40100MP1998PTC013068
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
6,000,000

Directors

Sandeep Shrivastava
Sandeep Shrivastava
Director/Designated Partner
for about 26 years
Deep Dixit
Deep Dixit
Director/Designated Partner
for over 1 year
Daya Dixit
Daya Dixit
Director/Designated Partner
for almost 8 years

Past Directors

Alka Dubey
Alka Dubey
Director
about 14 years ago

Charges

0
24 April 2013
Axis Bank Limited
2 Crore
02 May 2002
Syndicate Bank
5 Lak
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0
02 May 2002
Syndicate Bank
0
24 April 2013
Axis Bank Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-16112020_signed
Auditor?s certificate-15112020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

When was the Systematics enterprises private limited incorporated?

The Systematics enterprises private limited was incorporated with ROC on 17 September 1998 as .

Where has the Systematics enterprises private limited been incorporated?

The company was incorporated in Gwalior with registration number 013068.

What is the E-filing status of the company?

The status of Systematics enterprises private limited is Active.

Number of Key Management personnel of the Systematics enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Systematics enterprises private limited?

The appointed directors in the company are:

  • Deep dixit
  • Alka dubey
  • Sandeep shrivastava
  • Daya dixit