Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director
for over 29 years
Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director
for over 29 years
Sanjiv Kanwal Chainani
Sanjiv Kanwal Chainani
Director/Designated Partner
for over 1 year
Jayesh Bhupendra Shah
Jayesh Bhupendra Shah
Director/Designated Partner
for almost 12 years

Past Directors

Vipul Gandhi
Vipul Gandhi
Director
almost 27 years ago

Documents

Form INC-28-14092018-signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form MGT-6-300915-020915.PDF
Declaration by person-300915.PDF
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Systematik finvest private limited incorporated?

The Systematik finvest private limited was incorporated with ROC on 29 March 1995 as .

Where has the Systematik finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 086947.

What is the E-filing status of the company?

The status of Systematik finvest private limited is Amalgamated.

Number of Key Management personnel of the Systematik finvest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Systematik finvest private limited?

The appointed directors in the company are:

  • Surendra kumar baboolalji sethi
  • Varij surendrakumar sethi
  • Jayesh bhupendra shah
  • Vipul gandhi
  • Sanjiv kanwal chainani