Company Information
CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Swarnkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sabharwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajiv Mathur
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ravinder Khatri
Director
about 7 years ago
about 7 years ago
Jagroop Singh Mankotia
Director
over 8 years ago
over 8 years ago
Gautam Parti
Director
almost 9 years ago
almost 9 years ago
Siddharth Singh .
Director
over 9 years ago
over 9 years ago
Jaideep Pal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals; Personal And Social Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 37] Building Construction; Repair; Installation Services
View +3 more Brands for Twenty Four Systems Private Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-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
Notice of resignation;-10102019
Evidence of cessation;-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
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-22072019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-07022019