Company Information
CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,127,800
Authorised Capital
30,000,000
Directors
Amod Dutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Dutta
Director/Designated Partner
about 41 years ago
about 41 years ago
Pradeep Mandal
Director/Designated Partner
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations
Included In Class 05.
View +379 more Brands for Systopic Laboratories Private Limited.
Charges
15 April 2009
Karnataka Bank Ltd.
2 Crore
18 February 2000
Indian Overseas Bank
3 Crore
22 May 2004
Icici Hfc Ltd
0
11 April 1988
Bharat Ovreseas Bank Ltd
18 Lak
22 May 2004
Icici Hfc Ltd
0
18 February 2000
Indian Overseas Bank
0
11 April 1988
Bharat Ovreseas Bank Ltd
0
15 April 2009
Karnataka Bank Ltd.
0
22 May 2004
Icici Hfc Ltd
0
18 February 2000
Indian Overseas Bank
0
11 April 1988
Bharat Ovreseas Bank Ltd
0
15 April 2009
Karnataka Bank Ltd.
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-28122020
Form DPT-3-04092020-signed
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
