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SYSCHEM (INDIA) LIMITED

SYSCHEM (INDIA) LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24219HR1993PLC032195 and a registration number 032195. The company is recorded under the registered address: VILL-BARGODAMTEHSIL-KALKA DIST PANCHKULA HARYANA HR 000000 IN.

The company is headed by NARESH BATRA, NEENA KUMAR, SUNINDER VEER SINGH, NEENA BATRA, SIDHU JASVIRKAUR DALJEETSINGH, AMARJEET KAUR and RANJAN JAIN and it was incorporated on Dec 31, 1993. It is classified as a Non-govt company, registered with the RoC-Delhi.

SYSCHEM (INDIA) LIMITED's Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 25,00,00,000 and its paid-up capital is 19,79,04,000.

Contact on the primary email address: amarjeetkaurcs@syschem.in.

Basic Information
CIN :L24219HR1993PLC032195
Registration Number :032195
Date of Incorporation :Dec 31, 1993
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :197904000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :SCO 291, 1ST FLOOR SECTOR 32-D CHANDIGARH 160031 CH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 22000000 30/08/1997 31/01/2001 CLOSED
Movable property (not being pledge) 2000000 31/01/2001 - CLOSED
Book debts; Movable property (not being pledge) 4000000 01/06/2000 03/08/2000 CLOSED
Movable property (not being pledge) 10113252 29/09/2012 - OPEN
Movable property (not being pledge) 10000000 30/10/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 105000000 13/02/2012 - OPEN
Movable property (not being pledge) 4583490 31/10/2012 - OPEN
Movable property (not being pledge) 5500000 31/03/2014 - OPEN
Movable property (not being pledge) 30000000 24/07/1995 11/08/2000 CLOSED
Movable property (not being pledge) 19000000 30/08/1997 31/01/2001 CLOSED
- 103100000 13/02/2012 25/03/2014 OPEN

Contact Information

Email Id : amarjeetkaurcs@syschem.in
Registered Office Address : VILL-BARGODAMTEHSIL-KALKA DIST PANCHKULA HARYANA HR 000000 IN.

Director Details

NARESH BATRA

CIN:

L24219HR1993PLC032195

DIN:

AGRPB3187C

Present Residential Address:

FLAT No. 5324/1 MODERN HOUSING COMPLEX, MANI MAJRA CHANDIGARH 160101 CH IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 29, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

NEENA KUMAR

CIN:

L24219HR1993PLC032195

DIN:

07138103

Present Residential Address:

H NO. 2026, VICTORIA ENCLAVE, SECTOR 50, CHANDIGARH 160047 CH IN

Designation:

Director

Date of Appointment:

Mar 27, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 21, 2021

SUNINDER VEER SINGH

CIN:

L24219HR1993PLC032195

DIN:

07693557

Present Residential Address:

# 237, Anand Nagar A Tripuri Town Patiala 147001 PB IN

Designation:

Managing Director

Date of Appointment:

Dec 30, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 16, 2019

NEENA BATRA

CIN:

L24219HR1993PLC032195

DIN:

07846399

Present Residential Address:

House No. 5324/1, Modern Housing Complex Mani Majra Chandigarh 160101 CH IN

Designation:

Director

Date of Appointment:

Jun 16, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 10, 2019

SIDHU JASVIRKAUR DALJEETSINGH

CIN:

L24219HR1993PLC032195

DIN:

08321273

Present Residential Address:

Opp Kainth chatri works, Dhurkot Road, Ahmedgarh Sangrur 148021 PB IN

Designation:

Director

Date of Appointment:

Dec 31, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 24, 2020

AMARJEET KAUR

CIN:

L24219HR1993PLC032195

DIN:

ALTPK5846N

Present Residential Address:

HOUSE NO. 3051 SECTOR 71, SAS NAGAR, MOHALI 160071 PB IN

Designation:

Company Secretary

Date of Appointment:

Feb 3, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 28, 2017

RANJAN JAIN

CIN:

L24219HR1993PLC032195

DIN:

00635274

Present Residential Address:

House No. 1691 Sector 33-D Chadigarh 160020 CH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 28, 2019

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