Company Information

CIN
U74900MH2010PTC203697
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 June 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Narendra Narayan Hete
Narendra Narayan Hete
Director
for over 14 years
Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director/Designated Partner
for over 1 year
Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
for over 1 year

Past Directors

Sourav Choudhury
Sourav Choudhury
Additional Director
almost 9 years ago
Deepak Sharma
Deepak Sharma
Additional Director
about 9 years ago

Documents

Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-16052019
Evidence of cessation;-16052019

Frequently Asked Questions

What is the incorporation date of the Systemax technology private limited?

Incorporation date of the company is 04 June 2010 .

What is the state of the Systemax technology private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Systemax technology private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Systemax technology private limited?

Systemax technology private limited has appointed 5 of directors.

Who are the appointed Directors in Systemax technology private limited?

The appointed directors in the company are:

  • Narendra narayan hete
  • Prafulla shashikant vaidya
  • Niranjan ramakant dusane
  • Deepak sharma
  • Sourav choudhury