Company Information

CIN
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000

Directors

Jayendra Gopal Chougule
Jayendra Gopal Chougule
Director
for about 12 years
Amit Chandrakant Deshpande
Amit Chandrakant Deshpande
Director
for about 1 year

Past Directors

Charges

4 Crore
13 June 2015
Bank Of Baroda
90 Lak
09 January 2014
Bank Of Baroda
2 Crore
30 March 2022
Bank Of Baroda
1 Crore
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0
30 March 2022
Others
0
13 June 2015
Bank Of Baroda
0
09 January 2014
Bank Of Baroda
0

Documents

Form DPT-3-30062020-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of other Entity(s)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed

Frequently Asked Questions

What is the date on which the Systherm engineering private limited incorporated?

Systherm engineering private limited was incorporated on 19 October 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Systherm engineering private limited compliant?

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

What is the number of directors associated with Systherm engineering private limited?

2 of directors are associated with the company.

What is the number of directors associated with Systherm engineering private limited?

2 of directors are associated with the company.