CIN |
|
|
Company Name |
SYSTEMS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
59377 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 June 1994 |
|
Age of Company |
30 years, 0 month, 11 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹4,953,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SYSTEMS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.systemsawnings.com (Incorrect website?)
Address:
D-35, DSIDC PACKAGING COMPLEX FURNITURE BLOCK, KIRTI NAGAR INDL AREA NEW DELHI DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00208736 |
Director |
01 January 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00240620 |
Director |
01 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00372422 |
Director |
01 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000DL2015PTC279865 |
WANDERTRIPS PRIVATE LIMITED | D-35, Packaging Complex DSIDC Kirti Nagar INDL Area New Delhi West Delhi DL 110015 IN |
U93000DL2012PTC236204 |
URMIGEET ENTERPRISES PRIVATE LIMITED | 8/30-D, GROUND FLOOR, BLOCK -D KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI New Delhi DL 110015 IN |
AAP-0812 |
SUCESO ADVERTISING LLP | SHED NO. 9, BLOCK D, DSIDC, KIRTI NAGAR INDUSTRIAL AREA, NEAR POLICE STATION NEW DELHI New Delhi DL 110015 IN |
U64120DL2010PTC203931 |
TRANSMISSION COURIERS PRIVATE LIMITED | D-36 DSIDC PACKAGING COMPLEX KIRTI NAGAR NEW DELHI West Delhi DL 110015 IN |
U31500DL1996PLC080910 |
FIEM SUNG SAN (INDIA) LTD | D-34 , DSIDC PACKAGING COMPLEX, KIRTI NAGAR NEW DELHI West Delhi DL 110015 IN |
U32204DL2013PTC259321 |
ALTIUS AUTO SOLUTIONS PRIVATE LIMITED | SHED NO. 47, BLOCK-A, LANDMARK PACKING COMPLEX, DSIDC KIRTI NAGAR INDUSTRIAL AREA NEW DELHI West Delhi DL 110015 IN |
U74900DL1998PTC096350 |
SOEHNLE INDIA PRIVATE LIMITED | D-15,DSIDC COMPLEX KIRTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN |
U29141DL2002PTC113687 |
LABIN SCIENTIFIC INSTRUMENT AND CALIBRATION PRIVATE LIMITED | B-32 DSIDC PACKAGING COMPLEXWHS KIRTI NAGAR INDL AREA NEW DELHI DL 110015 IN |
U74899DL2000PTC104256 |
SHASHI AUDIO & VIDEO PRIVATE LIMITED | C-28, DSIDC PACKAGING COMPLEX, KIRTI NAGAR NEW DELHI New Delhi DL 110015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90033710 |
1996-04-01 |
2014-06-09 |
- |
Book debts |
17,000,000 |
Vijaya Bank |
90033717 |
1996-04-09 |
2000-02-26 |
- |
1,000,000 |
VIJAYA BANK |
|
90034103 |
1997-05-01 |
1998-08-01 |
- |
3,000,000 |
VIJAYA BANK |
|
90036401 |
2001-02-28 |
2002-05-02 |
- |
Book debts |
5,350,000 |
VIJAYA BANK |
100359624 |
2020-07-02 |
- |
- |
Book debts; Floating charge; current assets |
2,290,000 |
ICICI BANK LIMITED |
100569709 |
2022-04-26 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
100696553 |
2023-02-22 |
2023-02-23 |
- |
35,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SYSTEM INDIA (P) LTD., |
DELHINORTH |
110015 |
D 35 DSIIDC PACKAGING COMPLEXKIRTI NAGAR INDUSTRIAL AREADELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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