Company Information

CIN
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,099,000
Authorised Capital
2,500,000

Directors

Murugesan Dinesh Kumar
Murugesan Dinesh Kumar
Director
for about 9 years
Manoj Kalra
Manoj Kalra
Director/Designated Partner
for about 1 year
Trishita Dalui
Trishita Dalui
Director/Designated Partner
for almost 2 years
Caroline Anne Moon
Caroline Anne Moon
Director/Designated Partner
for about 7 years

Past Directors

Ruchie Gupta
Ruchie Gupta
Director
about 7 years ago
Peter Frank Dew
Peter Frank Dew
Additional Director
about 8 years ago
Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Director
about 10 years ago
Anthony Trevor Johnson
Anthony Trevor Johnson
Director
about 11 years ago
Manish Mandhyan
Manish Mandhyan
Director
about 12 years ago
Karuppiah Lakshmanan
Karuppiah Lakshmanan
Director
about 12 years ago
Vijayshankar Murlidhar Gangoli
Vijayshankar Murlidhar Gangoli
Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Company CSR policy as per section 135(4)-30112020
Details of other Entity(s)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(2)-12012020
Optional Attachment-(4)-12012020
Optional Attachment-(1)-12012020
Form DIR-12-12012020_signed
Optional Attachment-(3)-12012020
Notice of resignation;-12012020

Frequently Asked Questions

What is the date on which the Dsm shared services india private limited incorporated?

Dsm shared services india private limited was incorporated on 25 May 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Dsm shared services india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dsm shared services india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Dsm shared services india private limited?

11 of directors are associated with the company.