Company Information

CIN
U24239DL1999PTC099214
Status
Date of Incorporation
08 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Sukh Dev Garg
Sukh Dev Garg
Director/Designated Partner
for over 25 years
Shrawan Singla
Shrawan Singla
Director/Designated Partner
for over 25 years

Past Directors

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form PAS-3-14062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017
Copy of Board or Shareholders? resolution-09062017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed

Frequently Asked Questions

What is the date on which the Systochem formulations private limited incorporated?

Systochem formulations private limited was incorporated on 08 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Systochem formulations private limited compliant?

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

What is the number of directors associated with Systochem formulations private limited?

2 of directors are associated with the company.

What is the number of directors associated with Systochem formulations private limited?

2 of directors are associated with the company.