Company Information

CIN
Status
Date of Incorporation
20 September 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitchumani Nagarajan
Pitchumani Nagarajan
Whole Time Director
over 1 year ago
Venkatraman Yogita
Venkatraman Yogita
Whole Time Director
almost 2 years ago

Registered Trademarks

Floodgates Softsmith Infotech

[Class : 9] Computer Software

Winwin Crm Softsmith Infotech

[Class : 9] Computer Hardware And Software Products

Spcg (Logo) Softsmith Infotech

[Class : 42] Software Development, Software Programming, Software Designing, Web Designing, Internet Services And Other Software Services
View +2 more Brands for Softsmith Infotech Private Limited.

Charges

30 Lak
22 August 2008
City Union Bank Limited
30 Lak
25 March 2008
City Union Bank Limited
15 Lak
17 November 2006
City Union Bank Limited
3 Lak
02 August 2005
City Union Bank Limited
2 Lak
17 November 2006
City Union Bank Limited
0
02 August 2005
City Union Bank Limited
0
22 August 2008
City Union Bank Limited
0
25 March 2008
City Union Bank Limited
0
17 November 2006
City Union Bank Limited
0
02 August 2005
City Union Bank Limited
0
22 August 2008
City Union Bank Limited
0
25 March 2008
City Union Bank Limited
0
17 November 2006
City Union Bank Limited
0
02 August 2005
City Union Bank Limited
0
22 August 2008
City Union Bank Limited
0
25 March 2008
City Union Bank Limited
0

Documents

Form DPT-3-15112019-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
Form AOC-4-11122017_signed