Company Information

CIN
U74899DL2000PTC107709
Status
Date of Incorporation
14 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for about 24 years
Yogesh Mehta
Yogesh Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

94 Lak
03 July 2018
Union Bank Of India
5 Lak
29 April 2014
Union Bank Of India
4 Lak
05 November 2012
Union Bank Of India
6 Lak
04 November 2006
Union Bank Of India
78 Lak
23 May 2023
Others
0
03 July 2018
Others
0
04 November 2006
Others
0
05 November 2012
Union Bank Of India
0
29 April 2014
Union Bank Of India
0
23 May 2023
Others
0
03 July 2018
Others
0
04 November 2006
Others
0
05 November 2012
Union Bank Of India
0
29 April 2014
Union Bank Of India
0

Documents

Form DPT-3-28082020-signed
Form INC-22-20022020_signed
Optional Attachment-(2)-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-14022020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

When was the Sysware infotech pvt ltd incorporated?

The Sysware infotech pvt ltd was incorporated with ROC on 14 September 2000 as .

Where has the Sysware infotech pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 107709.

What is the E-filing status of the company?

The status of Sysware infotech pvt ltd is Active.

Number of Key Management personnel of the Sysware infotech pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Sysware infotech pvt ltd?

The appointed directors in the company are:

  • Yogesh mehta
  • Ashok kumar sharma