Company Information

CIN
U31909DL1998PTC095233
Status
Date of Incorporation
28 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
for about 1 year
Vinay Gupta
Vinay Gupta
Director
for over 23 years
Rashim Singh
Rashim Singh
Director
for about 22 years
Sunil Ghadiok
Sunil Ghadiok
Director
for almost 18 years
Atul Sinha
Atul Sinha
Director/Designated Partner
for almost 2 years
Baljit Sobti
Baljit Sobti
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
25 July 2019
Icici Bank Limited
4 Lak
26 April 2018
Icici Bank Limited
8 Lak
01 January 2018
Icici Bank Limited
37 Lak
02 March 2011
Icici Bank Limited
1 Crore
11 September 2008
Bank Of India
2 Lak
18 October 2007
Bank Of India
4 Lak
27 March 2008
Bank Of India
3 Lak
12 December 2022
Others
0
25 July 2019
Others
0
26 April 2018
Others
0
02 March 2011
Icici Bank Limited
0
27 March 2008
Bank Of India
0
01 January 2018
Others
0
18 October 2007
Bank Of India
0
11 September 2008
Bank Of India
0
12 December 2022
Others
0
25 July 2019
Others
0
26 April 2018
Others
0
02 March 2011
Icici Bank Limited
0
27 March 2008
Bank Of India
0
01 January 2018
Others
0
18 October 2007
Bank Of India
0
11 September 2008
Bank Of India
0
12 December 2022
Others
0
25 July 2019
Others
0
26 April 2018
Others
0
02 March 2011
Icici Bank Limited
0
27 March 2008
Bank Of India
0
01 January 2018
Others
0
18 October 2007
Bank Of India
0
11 September 2008
Bank Of India
0
12 December 2022
Others
0
25 July 2019
Others
0
26 April 2018
Others
0
02 March 2011
Icici Bank Limited
0
27 March 2008
Bank Of India
0
01 January 2018
Others
0
18 October 2007
Bank Of India
0
11 September 2008
Bank Of India
0
12 December 2022
Others
0
25 July 2019
Others
0
26 April 2018
Others
0
02 March 2011
Icici Bank Limited
0
27 March 2008
Bank Of India
0
01 January 2018
Others
0
18 October 2007
Bank Of India
0
11 September 2008
Bank Of India
0

Documents

Form DPT-3-02112020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Declaration by first director-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed

Frequently Asked Questions

When was the Systems tek india private limited incorporated?

The Systems tek india private limited was incorporated with ROC on 28 July 1998 as .

Where has the Systems tek india private limited been incorporated?

The company was incorporated in Delhi with registration number 095233.

What is the E-filing status of the company?

The status of Systems tek india private limited is Active.

Number of Key Management personnel of the Systems tek india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Systems tek india private limited?

The appointed directors in the company are:

  • Vinay gupta
  • Puneet gupta
  • Baljit sobti
  • Rashim singh
  • Sunil ghadiok
  • Atul sinha