Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,500,000

Directors

Divyesh Chandrakant Sejpal
Divyesh Chandrakant Sejpal
Director/Designated Partner
for over 1 year
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director/Designated Partner
for almost 2 years
Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director/Designated Partner
for almost 2 years

Past Directors

Meena Raghavan
Meena Raghavan
Director
almost 29 years ago

Documents

Form ADT-1-19112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-22102020-signed
Optional Attachment-(3)-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Evidence of cessation;-08082020

Frequently Asked Questions

What is the date of Systematik overseas private limited incorporation?

Incorporation date of the company is 08 February 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Systematik overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran divyesh sejpal
  • Divyesh chandrakant sejpal
  • Vaidehi divyesh sejpal
  • Meena raghavan