Company Information

CIN
U72300UP2012PTC054376
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Poornima Mohan
Poornima Mohan
Director
for almost 12 years
Ravindra Mohan
Ravindra Mohan
Director
for almost 12 years

Past Directors

Rajat Mohan
Rajat Mohan
Additional Director
over 9 years ago

Documents

Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-05122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed

Frequently Asked Questions

What is the date on which the Systems usa consultech private limited incorporated?

Systems usa consultech private limited was incorporated on 27 December 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Systems usa consultech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Systems usa consultech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Systems usa consultech private limited?

3 of directors are associated with the company.