SYSTIME COMPUTER SYSTEMS LIMITED

OVERVIEW - SYSTIME COMPUTER SYSTEMS LIMITED

Systime Computer Systems Limited was an unlisted public company incorporated on 03 March, 1979. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.13 cr.

The current status of Systime Computer Systems Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Systime Computer Systems Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Systime Computer Systems Limited is U30007MH1979PLC021085. The registered office of Systime Computer Systems Limited was at CUSTOMS WING, SEEPZ, ANDHERI (E), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SYSTIME COMPUTER SYSTEMS LIMITED

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Directors - SYSTIME COMPUTER SYSTEMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ramesh Dutt Grover and Varunkumar Mahendra Prasad who were appointed on 23 March, 1985. They have been on the board for more than 39 years. The most recently appointed director is Raju Ramesh Dutta Grover, who was appointed on 01 August, 2009.

Raju Ramesh Dutta Grover has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH DUTT GROVER	Director	23 March, 1985	Other directorships - GROVER MEHTA KANADE CONSTRUCTION PRIVATE LIMITED,  CABLE NETWORK SYSTEMS PRIVATE LIMITED,
VARUNKUMAR MAHENDRA PRASAD	Director	23 March, 1985	Other directorships - RENOR AUDIO LLP,  CABLE NETWORK SYSTEMS PRIVATE LIMITED,  RENOR AUDIOSYSTEMS PRIVATE LIMITED,  CNE VENTURES PRIVATE LIMITED,  SEA SHELL PROPERTIES PRIVATE LIMITED,
RAJU RAMESH DUTTA GROVER	Director	01 August, 2009	Other directorships - COMPUTER PRODUCTS AND SERVICES PRIVATE LIMITED,  CABLE NETWORK SYSTEMS PRIVATE LIMITED,  ACU-SOFT TECHNOLOGIES PRIVATE LIMITED,  DATACOM COMPUTER SERVICES PRIVATE LIMITED,  ST ENERGY SOLUTIONS PRIVATE LIMITED,  MONEY EASE CAPITAL PRIVATE LIMITED,  SYSTIME COMPUTERS LIMITED,  NEW VIDEO PRIVATE LIMITED.,  G G CONSTRUCTIONS PRIVATE LIMITED,  RAMESH GROVER FOUNDATION,  DOMINANT DEVELOPERS PRIVATE LIMITED,  RDJ CONSTRUCTIONS LIMITED,  CMS - DITL LIMITED,  CMS TRAFFIC SYSTEMS LIMITED,  JESS PRASAD ENGINEERING AND METALLURGICAL SERVICES PRIVATE LIMITED,  CMS COMPUTERS LIMITED,  CMS COMPUTERS INDIA PRIVATE LIMITED,  CMS UNIVERSAL SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH DUTT GROVER	Director	23 March, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GROVER MEHTA KANADE CONSTRUCTION PRIVATE LIMITED Director 14 January, 2005 Construction CABLE NETWORK SYSTEMS PRIVATE LIMITED Director 07 February, 1996 Manufacturing (Machinery & Equipments)
VARUNKUMAR MAHENDRA PRASAD	Director	23 March, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RENOR AUDIO LLP Director 19 October, 2019 Manufacture of radio, television and communication equipment and apparatus CABLE NETWORK SYSTEMS PRIVATE LIMITED Director 07 February, 1996 Manufacturing (Machinery & Equipments) RENOR AUDIOSYSTEMS PRIVATE LIMITED Director 22 November, 2019 Manufacturing (Machinery & Equipments) CNE VENTURES PRIVATE LIMITED Director 04 January, 2010 Electricity, Gas & Water SEA SHELL PROPERTIES PRIVATE LIMITED Director 06 September, 2006 Real Estate and Renting
RAJU RAMESH DUTTA GROVER	Director	01 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPUTER PRODUCTS AND SERVICES PRIVATE LIMITED Director 01 August, 2009 Computer Related Services CABLE NETWORK SYSTEMS PRIVATE LIMITED Director 12 August, 2009 Manufacturing (Machinery & Equipments) ACU-SOFT TECHNOLOGIES PRIVATE LIMITED Director 02 June, 2008 Computer Related Services DATACOM COMPUTER SERVICES PRIVATE LIMITED Director 23 April, 1979 Manufacturing (Machinery & Equipments) ST ENERGY SOLUTIONS PRIVATE LIMITED Director 01 August, 2009 Business Services MONEY EASE CAPITAL PRIVATE LIMITED Director 31 August, 2007 Finance SYSTIME COMPUTERS LIMITED Director 01 August, 2009 Computer Related Services NEW VIDEO PRIVATE LIMITED. Director 01 August, 2009 Recreational, cultural and sporting activities G G CONSTRUCTIONS PRIVATE LIMITED Director 29 June, 2004 Business Services RAMESH GROVER FOUNDATION Director 27 November, 2009 Education DOMINANT DEVELOPERS PRIVATE LIMITED Director 14 May, 2008 Real Estate and Renting RDJ CONSTRUCTIONS LIMITED Director 31 August, 2004 Construction CMS - DITL LIMITED Director 01 August, 2009 Manufacturing (Machinery & Equipments) CMS TRAFFIC SYSTEMS LIMITED Director 01 August, 2009 Business Services JESS PRASAD ENGINEERING AND METALLURGICAL SERVICES PRIVATE LIMITED Director 02 July, 2002 Community, Personal and Social Services CMS COMPUTERS LIMITED Director 01 August, 2009 Manufacturing (Machinery & Equipments) CMS COMPUTERS INDIA PRIVATE LIMITED Director 22 March, 2022 Computer Related Services CMS UNIVERSAL SOLUTIONS PRIVATE LIMITED Director 22 August, 2013 Computer Related Services