Company Information

CIN
U72900HR2021PTC092928
Status
Date of Incorporation
15 February 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
7,900,000
Authorised Capital
70,000,000

Directors

Shaheeja Nair
Shaheeja Nair
Director/Designated Partner
for 12 months
Anil Raj Thulasi Das
Anil Raj Thulasi Das
Director/Designated Partner
for 12 months

Past Directors

Charges

22 November 2023
Sidbi
0
22 November 2023
Sidbi
0
22 November 2023
Sidbi
0

Documents

Form ADT-1-05032023_signed
Copy of written consent given by auditor-05032023
Copy of the intimation sent by company-05032023
Copy of resolution passed by the company-05032023
Form MGT-7A-12022023_signed
List of share holders, debenture holders;-12022023
List of Directors;-12022023
Directors report as per section 134(3)-12022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022023
Form AOC-4-12022023_signed
Form MGT-7A-12022023
Form DPT-3-03072022_signed
Form INC-22-09042021_signed
Form INC-20A-09042021_signed
Form ADT-1-09042021_signed
Copy of the intimation sent by company-09042021
Copy of written consent given by auditor-09042021
Optional Attachment-(1)-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021

Frequently Asked Questions

When was the Systrome technologies private limited incorporated?

The Systrome technologies private limited was incorporated with ROC on 15 February 2021 as .

Where has the Systrome technologies private limited been incorporated?

The company was incorporated in Haryana with registration number 092928.

What is the E-filing status of the company?

The status of Systrome technologies private limited is Active.

Number of Key Management personnel of the Systrome technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Systrome technologies private limited?

The appointed directors in the company are:

  • Anil raj thulasi das
  • Shaheeja nair