Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
83,600,000
Authorised Capital
100,000,000
Directors
Perumangode Neelkandhan Ramaswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Vijay Menon
Director/Designated Partner
about 2 years ago
about 2 years ago
Subodh Menon
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Khemka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Surendra Kumar Rajpal
Director
over 7 years ago
over 7 years ago
Parag Keshar Bhattacharjee
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Software For Gps Navigation
Systems And Computer Software For Global Positioning Systems (Gps).
[Class : 9] Rugged Mobile Device, Rugged
Phone, Rugged Tabs, Gnss Computers, Navigational Aids, Surveying Gnss And
Pda; Field Computers, Handheld Computers, Transaction Terminals.
[Class : 9] Computer Hardware For {Indicate Function Or Purpose, E.G., Tracking The Location Of Pets, Remotely Controlling Lighting Devices Within A Building, Etc.}, Gps Navigation Apparatus, Global Positioning Satellite (Gps) Based Navigation Receivers; Personal Digital Assistants (Pda S); Personal Digital Assistants Featuring Gps Receivers: Wireless Communications Devices;...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Stesalit Systems Limited.
Charges
20 January 2016
State Bank Of India
8 Crore
10 August 2023
Others
0
20 January 2016
State Bank Of India
0
10 August 2023
Others
0
20 January 2016
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-22122020_signed
Form PAS-6-22122020_signed
Form DPT-3-16122020-signed
Optional Attachment-(1)-28092020
Form PAS-6-09092020_signed
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072020
Copy of Board or Shareholders? resolution-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MSME FORM I-20112019_signed
Form MSME FORM I-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
