Company Information

CIN
Status
Date of Incorporation
19 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amit Arvindbhai Patel
Amit Arvindbhai Patel
Director
for over 13 years
Ashwinkumar Natwarlal Kacha
Ashwinkumar Natwarlal Kacha
Director
for over 13 years

Past Directors

Hiren Prabhudas Patel
Hiren Prabhudas Patel
Director
over 13 years ago
Amitkavita Krishna Prasad
Amitkavita Krishna Prasad
Director
over 13 years ago
Pankaj Bhavanbhai Patel
Pankaj Bhavanbhai Patel
Director
over 13 years ago

Charges

2 Crore
17 March 2018
State Bank Of India
2 Crore
17 March 2018
State Bank Of India
0
17 March 2018
State Bank Of India
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-17082020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-15072019-signed
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018-signed

Frequently Asked Questions

What is the date of Systronic engineers private limited incorporation?

Incorporation date of the company is 19 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Systronic engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwinkumar natwarlal kacha
  • Amit arvindbhai patel
  • Pankaj bhavanbhai patel
  • Amitkavita krishna prasad
  • Hiren prabhudas patel