Company Information

CIN
U24230DL2005PTC191854
Status
Date of Incorporation
24 January 2005
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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Raj Kumar Saini
Raj Kumar Saini
Director/Designated Partner
for about 3 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 15 years
Mandeep Singh Kalra
Mandeep Singh Kalra
Director/Designated Partner
for over 3 years
Tarsem Chand Kansal
Tarsem Chand Kansal
Director
for almost 20 years
Pavneet Singh Kalra
Pavneet Singh Kalra
Director/Designated Partner
for over 3 years
Jitender Mohan Kalra
Jitender Mohan Kalra
Director/Designated Partner
for over 1 year
Harsimran Singh Kalra
Harsimran Singh Kalra
Director/Designated Partner
for over 3 years
Ravneet Singh
Ravneet Singh
Director/Designated Partner
for over 3 years

Past Directors

Sachin Kansal
Sachin Kansal
Managing Director
over 16 years ago
Sakshi Kansal
Sakshi Kansal
Director
over 18 years ago

Charges

0
30 December 2015
Punjab National Bank
2 Crore
03 November 2009
General Manager
30 Lak
06 June 2006
Punjab National Bank
2 Crore
01 June 2006
Punjab National Bank
2 Crore
29 September 2020
Punjab National Bank
27 Lak
30 March 2023
Axis Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
30 December 2015
Others
0
06 June 2006
Punjab National Bank
0
03 November 2009
General Manager
0
01 June 2006
Punjab National Bank
0
30 March 2023
Axis Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
30 December 2015
Others
0
06 June 2006
Punjab National Bank
0
03 November 2009
General Manager
0
01 June 2006
Punjab National Bank
0
30 March 2023
Axis Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
30 December 2015
Others
0
06 June 2006
Punjab National Bank
0
03 November 2009
General Manager
0
01 June 2006
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DIR-12-07062020_signed
Optional Attachment-(3)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Notice of resignation;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(4)-06062020
Evidence of cessation;-06062020
Declaration by first director-06062020
Optional Attachment-(2)-06062020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed

Frequently Asked Questions

When was the Systole remedies private limited incorporated?

The Systole remedies private limited was incorporated with ROC on 24 January 2005 as .

Where has the Systole remedies private limited been incorporated?

The company was incorporated in Delhi with registration number 191854.

What is the E-filing status of the company?

The status of Systole remedies private limited is Active.

Number of Key Management personnel of the Systole remedies private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Systole remedies private limited?

The appointed directors in the company are:

  • Sachin kansal
  • Tarsem chand kansal
  • Pawan kumar
  • Ravneet singh
  • Harsimran singh kalra
  • Jitender mohan kalra
  • Sakshi kansal
  • Pavneet singh kalra
  • Mandeep singh kalra
  • Raj kumar saini