Company Information

CIN
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,483,720
Authorised Capital
11,000,000

Directors

Arnaud Jeudy
Arnaud Jeudy
Director/Designated Partner
for about 3 years
Mohit Garg
Mohit Garg
Manager/Secretary
for about 6 years
Jean Charles Yves Manuel Vollery
Jean Charles Yves Manuel Vollery
Director/Designated Partner
for almost 17 years
Harikumar Somalraju Ramkrishnaraju
Harikumar Somalraju Ramkrishnaraju
Director/Designated Partner
for over 1 year

Past Directors

Bruno Frederic Marie Schmitt
Bruno Frederic Marie Schmitt
Director
about 9 years ago
Anil Lal
Anil Lal
Whole Time Director
over 10 years ago
Jean Pierre Bergoend
Jean Pierre Bergoend
Director
about 11 years ago

Charges

0
21 August 2019
Societe Generale
70 Lak
11 August 2017
Daimler Financial Services India Private Limited
52 Lak
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-22102020_signed
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-17112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Auditor?s certificate-29062019

Frequently Asked Questions

When was the Systra mva consulting (india) private limited incorporated?

The Systra mva consulting (india) private limited was incorporated with ROC on 31 August 2005 as .

Where has the Systra mva consulting (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 140217.

What is the E-filing status of the company?

The status of Systra mva consulting (india) private limited is Active.

Number of Key Management personnel of the Systra mva consulting (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Systra mva consulting (india) private limited?

The appointed directors in the company are:

  • Anil lal
  • Jean pierre bergoend
  • Bruno frederic marie schmitt
  • Harikumar somalraju ramkrishnaraju
  • Jean charles yves manuel vollery
  • Mohit garg
  • Arnaud jeudy