Company Information

CIN
Status
Date of Incorporation
17 September 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Roshni Khanna
Roshni Khanna
Director/Designated Partner
for over 2 years
Rahul Khanna
Rahul Khanna
Director/Designated Partner
for over 20 years
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sukriti Khanna
Sukriti Khanna
Director
over 20 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 37 years ago

Charges

0
01 December 1997
Allahabad Bank
5 Crore
14 January 2011
Allahabad Bank
82 Lak
01 December 1997
Allahabad Bank
0
14 January 2011
Allahabad Bank
0
01 December 1997
Allahabad Bank
0
14 January 2011
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-21112019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed

Frequently Asked Questions

What is the date of Systron electronics pvt ltd incorporation?

Incorporation date of the company is 17 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Systron electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sukriti khanna
  • Rahul khanna
  • Rajesh khanna
  • Naresh kumar goyal
  • Roshni khanna