Company Information

CIN
U95000DL2000PTC106794
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Duggal
Sunil Duggal
Director/Designated Partner
for about 2 years
Rajiv Mathur
Rajiv Mathur
Director
for over 15 years
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
for over 3 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for about 2 years
Jayesh Swarnkar
Jayesh Swarnkar
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Khatri
Ravinder Khatri
Director
almost 7 years ago
Jagroop Singh Mankotia
Jagroop Singh Mankotia
Director
about 8 years ago
Gautam Parti
Gautam Parti
Director
over 8 years ago
Siddharth Singh .
Siddharth Singh .
Director
over 9 years ago
Jaideep Pal
Jaideep Pal
Director
over 10 years ago

Charges

2 Crore
31 December 2018
Idfc Bank Limited
2 Crore
30 August 2014
Deutsche Bank Ag
1 Crore
04 August 2011
Syndicate Bank
79 Lak
16 April 2008
Syndicate Bank
1 Crore
05 August 2023
Hdfc Bank Limited
0
03 August 2023
Canara Bank
0
31 December 2018
Others
0
16 April 2008
Syndicate Bank
0
04 August 2011
Syndicate Bank
0
30 August 2014
Deutsche Bank Ag
0
05 August 2023
Hdfc Bank Limited
0
03 August 2023
Canara Bank
0
31 December 2018
Others
0
16 April 2008
Syndicate Bank
0
04 August 2011
Syndicate Bank
0
30 August 2014
Deutsche Bank Ag
0
05 August 2023
Hdfc Bank Limited
0
03 August 2023
Canara Bank
0
31 December 2018
Others
0
16 April 2008
Syndicate Bank
0
04 August 2011
Syndicate Bank
0
30 August 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-24092020
Form MGT-7-22062020_signed
List of share holders, debenture holders;-19062020
Form DIR-12-18022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DIR-12-17102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725

Frequently Asked Questions

What is the date of Twenty four systems private limited incorporation?

Incorporation date of the company is 14 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Twenty four systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas jain
  • Rajiv mathur
  • Gautam parti
  • Jagroop singh mankotia
  • Sunil duggal
  • Jaideep pal
  • Siddharth singh .
  • Ravinder khatri
  • Gaurav sabharwal
  • Jayesh swarnkar