Company Information
CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,409,400
Authorised Capital
10,000,000
Directors
Sagar Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajender Bansal
Director/Designated Partner
about 23 years ago
about 23 years ago
Sukh Dev Garg
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Ashok Bansal
Director
about 7 years ago
about 7 years ago
Sandeep Singla
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparation Ayurvedic Mediciims In Class 05.
[Class : 5] Medicines And Pharmaceuticals Preparation Ayurvedic Medicins, Supplenebt Foods In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines And Pharmaceuticals Preparation Ayurvedic Medic1 Ns In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +17 more Brands for Systochem Laboratories Limited.
Charges
03 November 2015
Hdfc Bank Limited
2 Crore
12 October 2015
Hdfc Bank Limited
2 Crore
19 August 2010
Oriental Bank Of Commerce
2 Crore
10 September 2001
State Bank Of India
98 Lak
22 July 2021
Hdfc Bank Limited
8 Lak
03 November 2015
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 September 2001
State Bank Of India
0
19 August 2010
Oriental Bank Of Commerce
0
03 November 2015
Hdfc Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
10 September 2001
State Bank Of India
0
19 August 2010
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-18012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Form DIR-12-09042018_signed
