Company Information

CIN
U74899DL1995PLC074124
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,409,400
Authorised Capital
10,000,000

Directors

Sagar Garg
Sagar Garg
Director/Designated Partner
for over 8 years
Sukh Dev Garg
Sukh Dev Garg
Director/Designated Partner
for almost 29 years
Rajender Bansal
Rajender Bansal
Director/Designated Partner
for about 22 years

Past Directors

Ashok Bansal
Ashok Bansal
Director
about 6 years ago
Sandeep Singla
Sandeep Singla
Director
over 19 years ago

Charges

4 Crore
03 November 2015
Hdfc Bank Limited
2 Crore
12 October 2015
Hdfc Bank Limited
2 Crore
19 August 2010
Oriental Bank Of Commerce
2 Crore
10 September 2001
State Bank Of India
98 Lak
22 July 2021
Hdfc Bank Limited
8 Lak
03 November 2015
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 September 2001
State Bank Of India
0
19 August 2010
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 September 2001
State Bank Of India
0
19 August 2010
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-29122019
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 resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-18012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Systochem laboratories limited?

Incorporation date of the company is 24 November 1995 .

What is the state of the Systochem laboratories limited incorporation?

The state in which company is incorporated is Delhi.

What is the Systochem laboratories limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Systochem laboratories limited?

Systochem laboratories limited has appointed 5 of directors.

Who are the appointed Directors in Systochem laboratories limited?

The appointed directors in the company are:

  • Rajender bansal
  • Sukh dev garg
  • Sandeep singla
  • Ashok bansal
  • Sagar garg