Company Information

CIN
U72900TN2012PTC086923
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,100
Authorised Capital
2,000,000

Directors

Kunnummal Biju
Kunnummal Biju
Director
for over 12 years
Eyre Michael Marlene Carol
Eyre Michael Marlene Carol
Additional Director
for almost 10 years
Mariamichael Arockiamary
Mariamichael Arockiamary
Additional Director
for almost 10 years
Arulanandu Maria Michael
Arulanandu Maria Michael
Director
for over 12 years

Past Directors

Joseph Stellas Merwin Bosco Stellas
Joseph Stellas Merwin Bosco Stellas
Additional Director
over 12 years ago

Documents

Form STK-2-21042021-signed
-22082019
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Approval letter for extension of AGM;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of MGT-8-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-070115.OCT
Form INC-22-070115.OCT
Optional Attachment 5-070115.PDF
Optional Attachment 4-070115.PDF
Optional Attachment 2-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Declaration by the first director-070115.PDF
Optional Attachment 3-070115.PDF

Frequently Asked Questions

When was the Systemic management solutions (india) private limited incorporated?

The Systemic management solutions (india) private limited was incorporated with ROC on 25 July 2012 as .

Where has the Systemic management solutions (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 086923.

What is the E-filing status of the company?

The status of Systemic management solutions (india) private limited is Strike Off.

Number of Key Management personnel of the Systemic management solutions (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Systemic management solutions (india) private limited?

The appointed directors in the company are:

  • Joseph stellas merwin bosco stellas
  • Arulanandu maria michael
  • Mariamichael arockiamary
  • Eyre michael marlene carol
  • Kunnummal biju