Company Information

CIN
U72300MH1984PTC031974
Status
Date of Incorporation
03 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Kanan Nikunj Jhaveri
Kanan Nikunj Jhaveri
Director
for almost 32 years

Past Directors

Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Additional Director
almost 3 years ago
Sapan Choksi
Sapan Choksi
Additional Director
over 6 years ago

Charges

6 Crore
16 February 2016
Citi Bank N.a.
1 Crore
12 October 2012
Citi Bank N.a.
4 Crore
20 June 2002
Vijaya Bank
10 Lak
07 June 2002
Vijaya Bank
15 Lak
16 February 2016
Axis Bank Limited
0
12 October 2012
Axis Bank Limited
0
07 June 2002
Vijaya Bank
0
20 June 2002
Vijaya Bank
0
16 February 2016
Axis Bank Limited
0
12 October 2012
Axis Bank Limited
0
07 June 2002
Vijaya Bank
0
20 June 2002
Vijaya Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-27062019-signed
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018

Frequently Asked Questions

When was the Systems plus private limited incorporated?

The Systems plus private limited was incorporated with ROC on 03 February 1984 as .

Where has the Systems plus private limited been incorporated?

The company was incorporated in Mumbai with registration number 031974.

What is the E-filing status of the company?

The status of Systems plus private limited is Active.

Number of Key Management personnel of the Systems plus private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Systems plus private limited?

The appointed directors in the company are:

  • Nikunj pravin jhaveri
  • Sapan choksi
  • Kanan nikunj jhaveri