Company Information

CIN
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushotham Pandurangan
Purushotham Pandurangan
Director
for about 14 years

Past Directors

Gautam Purushotham
Gautam Purushotham
Additional Director
over 9 years ago
Mandepanda Calappa Cootaiah
Mandepanda Calappa Cootaiah
Director
about 14 years ago

Trademarks

Charges

1 Crore
28 March 2017
Bank Of India
1 Crore
02 June 2020
Bank Of India
10 Lak
20 May 2020
Bank Of India
5 Lak
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0
28 March 2017
Bank Of India
0
02 June 2020
Others
0
20 May 2020
Others
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed

Frequently Asked Questions

When was the Systems elmech solutions private limited incorporated?

The Systems elmech solutions private limited was incorporated with ROC on 20 December 2010 as .

Where has the Systems elmech solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 056263.

What is the E-filing status of the company?

The status of Systems elmech solutions private limited is Active.

Number of Key Management personnel of the Systems elmech solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Systems elmech solutions private limited?

The appointed directors in the company are:

  • Purushotham pandurangan
  • Mandepanda calappa cootaiah
  • Gautam purushotham