Company Information

CIN
U72900MH2004PTC148842
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,934,480
Authorised Capital
20,000,000

Directors

Manoj Kumar Shreeram Poddar
Manoj Kumar Shreeram Poddar
Director/Designated Partner
for over 1 year
Subhash Shreeram Poddar
Subhash Shreeram Poddar
Director/Designated Partner
for over 1 year

Past Directors

Amit Saraff
Amit Saraff
Additional Director
almost 7 years ago
Kalyanasundar Palamadai Annaswamy
Kalyanasundar Palamadai Annaswamy
Additional Director
almost 7 years ago
Suryanarayanan Subramanian
Suryanarayanan Subramanian
Additional Director
almost 7 years ago
Shreeram Poddar
Shreeram Poddar
Director
about 20 years ago

Charges

39 Crore
10 October 2018
Hero Fincorp Limited
3 Crore
06 August 2018
Cisco Systems Capital (india) Private Limited
9 Lak
11 June 2018
Cisco Systems Capital (india) Private Limited
91 Lak
07 June 2018
Vijaya Bank
18 Crore
02 May 2018
Cisco Systems Capital (india) Private Limited
1 Crore
03 June 2017
Kotak Mahindra Bank Limited
4 Crore
10 November 2010
Vijaya Bank
10 Crore
20 May 2009
Vijaya Bank
30 Lak
30 January 2014
Small Industries Development Bank Of India
10 Crore
11 December 2013
Small Industries Development Bank Of India
10 Crore
29 September 2022
Others
0
23 August 2022
Others
0
03 June 2017
Others
0
07 June 2018
Others
0
11 June 2018
Others
0
02 May 2018
Others
0
06 August 2018
Others
0
05 March 2022
Others
0
11 December 2013
Small Industries Development Bank Of India
0
10 October 2018
Others
0
20 May 2009
Vijaya Bank
0
10 November 2010
Vijaya Bank
0
30 January 2014
Small Industries Development Bank Of India
0
29 September 2022
Others
0
23 August 2022
Others
0
03 June 2017
Others
0
07 June 2018
Others
0
11 June 2018
Others
0
02 May 2018
Others
0
06 August 2018
Others
0
05 March 2022
Others
0
11 December 2013
Small Industries Development Bank Of India
0
10 October 2018
Others
0
20 May 2009
Vijaya Bank
0
10 November 2010
Vijaya Bank
0
30 January 2014
Small Industries Development Bank Of India
0
29 September 2022
Others
0
23 August 2022
Others
0
03 June 2017
Others
0
07 June 2018
Others
0
11 June 2018
Others
0
02 May 2018
Others
0
06 August 2018
Others
0
05 March 2022
Others
0
11 December 2013
Small Industries Development Bank Of India
0
10 October 2018
Others
0
20 May 2009
Vijaya Bank
0
10 November 2010
Vijaya Bank
0
30 January 2014
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(2)-04042020
Copy of MGT-8-04042020
Optional Attachment-(1)-04042020
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032020
Supplementary or Test audit report under section 143-11032020
Form AOC - 4 CFS-11032020_signed
Form AOC-4-02032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form ADT-1-01112019_signed

Frequently Asked Questions

What is the date of Dsm infocom private limited incorporation?

Incorporation date of the company is 27 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dsm infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyanasundar palamadai annaswamy
  • Amit saraff
  • Subhash shreeram poddar
  • Shreeram poddar
  • Manoj kumar shreeram poddar
  • Suryanarayanan subramanian