Company Information

CIN
U34300MP1993PLC007750
Status
Date of Incorporation
19 June 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepesh Agrawal
Deepesh Agrawal
Director/Designated Partner
for about 1 year
Satish Talreja
Satish Talreja
Director
for over 1 year

Past Directors

Ram Kumar Malu
Ram Kumar Malu
Additional Director
over 5 years ago
Mahesh Kumar Raheja
Mahesh Kumar Raheja
Director
almost 22 years ago
Komal Talreja
Komal Talreja
Director
almost 22 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Form MGT-14-25092020-signed
Altered memorandum of association-22092020
Altered articles of association-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-19092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed

Frequently Asked Questions

When was the Systematix mercantile limited incorporated?

The Systematix mercantile limited was incorporated with ROC on 19 June 1993 as .

Where has the Systematix mercantile limited been incorporated?

The company was incorporated in Gwalior with registration number 007750.

What is the E-filing status of the company?

The status of Systematix mercantile limited is Active.

Number of Key Management personnel of the Systematix mercantile limited?

The company has 5 key management personnel in the company.

Who are the directors of the Systematix mercantile limited?

The appointed directors in the company are:

  • Deepesh agrawal
  • Satish talreja
  • Komal talreja
  • Mahesh kumar raheja
  • Ram kumar malu