Company Information

CIN
U72900MH2001PTC130922
Status
Date of Incorporation
19 February 2001
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
30 September 2023
Paid Up Capital
1,736,400
Authorised Capital
2,500,000

Directors

Nitin Gul Phagwani
Nitin Gul Phagwani
Director
for about 19 years

Past Directors

Priyanka Nitin Phagwani
Priyanka Nitin Phagwani
Additional Director
almost 13 years ago
Roshni Manoj Fagwani
Roshni Manoj Fagwani
Director
almost 18 years ago
Gul Hariram Phagwani
Gul Hariram Phagwani
Director
almost 24 years ago

Charges

8 Crore
12 April 2018
Hdfc Bank Limited
3 Crore
02 March 2016
Hdfc Bank Limited
36 Lak
06 February 2015
Hdfc Bank Limited
4 Crore
08 June 2013
Indian Bank
1 Crore
16 March 2005
State Bank Of Hyderabad
70 Lak
12 April 2018
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2005
State Bank Of Hyderabad
0
02 March 2016
Hdfc Bank Limited
0
08 June 2013
Indian Bank
0
12 April 2018
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2005
State Bank Of Hyderabad
0
02 March 2016
Hdfc Bank Limited
0
08 June 2013
Indian Bank
0
12 April 2018
Hdfc Bank Limited
0
06 February 2015
Hdfc Bank Limited
0
16 March 2005
State Bank Of Hyderabad
0
02 March 2016
Hdfc Bank Limited
0
08 June 2013
Indian Bank
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
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-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Systematics infotech private limited incorporation?

Incorporation date of the company is 19 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Systematics infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin gul phagwani
  • Gul hariram phagwani
  • Priyanka nitin phagwani
  • Roshni manoj fagwani