Company Information

CIN
U72300TN1991PTC020923
Status
Date of Incorporation
07 June 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
24,098,160
Authorised Capital
90,000,000

Directors

Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Ganesh Ananthakrishnan
Ganesh Ananthakrishnan
Whole Time Director
over 3 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Director
about 20 years ago

Charges

30 Crore
27 November 2018
Hdfc Bank Limited
15 Crore
27 November 2018
Hdfc Bank Limited
14 Crore
31 March 2015
Kotak Mahindra Prime Limited
5 Lak
16 May 1996
State Bank Of India
14 Crore
28 May 2002
State Bank Of India
1 Crore
26 July 2006
Icici Bank Limited
41 Lak
05 December 2003
Icici Bank Limited
9 Lak
29 September 2003
Icici Bank Limited
15 Lak
13 January 1994
The Karur Vysya B Ank Limited
3 Lak
11 October 2023
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
26 July 2006
Icici Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
13 January 1994
The Karur Vysya B Ank Limited
0
16 May 1996
State Bank Of India
0
28 May 2002
State Bank Of India
0
29 September 2003
Icici Bank Limited
0
05 December 2003
Icici Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
26 July 2006
Icici Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
13 January 1994
The Karur Vysya B Ank Limited
0
16 May 1996
State Bank Of India
0
28 May 2002
State Bank Of India
0
29 September 2003
Icici Bank Limited
0
05 December 2003
Icici Bank Limited
0

Documents

Form AOC - 4 CFS-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Supplementary or Test audit report under section 143-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-30072020-signed
Form MGT-14-24022020-signed
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form AOC - 4 CFS-21112019_signed

Frequently Asked Questions

When was the D.s.m.soft private limited incorporated?

The D.s.m.soft private limited was incorporated with ROC on 07 June 1991 as .

Where has the D.s.m.soft private limited been incorporated?

The company was incorporated in Chennai with registration number 020923.

What is the E-filing status of the company?

The status of D.s.m.soft private limited is Active.

Number of Key Management personnel of the D.s.m.soft private limited?

The company has 3 key management personnel in the company.

Who are the directors of the D.s.m.soft private limited?

The appointed directors in the company are:

  • Ramesh ananthakrishnan
  • Ganesh ananthakrishnan
  • Palanisamy shanmugasundaram