Company Information

CIN
U51109MP2004PTC016959
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Priyesh Rathi
Priyesh Rathi
Director
for almost 5 years
Nilesh Rathi
Nilesh Rathi
Director
for over 18 years
Vinita Rathi
Vinita Rathi
Director
for over 18 years

Past Directors

Documents

Form DPT-3-30122020-signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
Copy of the special resolution authorizing the issue of bonus shares;-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form DPT-3-23122020_signed
Form SH-7-10112020-signed
Form SH-7-05112020-signed
Optional Attachment-(1)-05112020
Copy of the resolution for alteration of capital;-05112020
Form MGT-14-03112020_signed
Altered memorandum of association-03112020
Altered memorandum of assciation;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of the resolution for alteration of capital;-03112020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of the special resolution authorizing the issue of bonus shares;-07032020
Form DIR-12-15022020_signed

Frequently Asked Questions

What is the date of Systango technologies private limited incorporation?

Incorporation date of the company is 17 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Systango technologies private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Systango technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinita rathi
  • Priyesh rathi
  • Nilesh rathi