Company Information

CIN
U72200PN2011PTC140327
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
106,500
Authorised Capital
500,000

Directors

Chaitali Das Gupta
Chaitali Das Gupta
Director/Designated Partner
for about 9 years
Anuraag Kumar Singh
Anuraag Kumar Singh
Director/Designated Partner
for over 1 year
Meghna Debasish Pramanik
Meghna Debasish Pramanik
Director
for over 13 years
Debasish Banamali Pramanik
Debasish Banamali Pramanik
Director/Designated Partner
for over 13 years

Past Directors

Charges

0
01 December 2015
Kotak Mahindra Bank Limited
4 Crore
01 December 2015
Kotak Mahindra Bank Limited
0
01 December 2015
Kotak Mahindra Bank Limited
0

Documents

Supplementary or Test audit report under section 143-27082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082020
Form AOC - 4 CFS-27082020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
List of share holders, debenture holders;-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-31072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the date of Systools software private limited incorporation?

Incorporation date of the company is 01 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Systools software private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuraag kumar singh
  • Debasish banamali pramanik
  • Meghna debasish pramanik
  • Chaitali das gupta