Company Information

CIN
U72200TN2000PTC045780
Status
Date of Incorporation
20 September 2000
Classes
Listing Status
Unlisted
Type
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

Directors

Venkatraman Yogita
Venkatraman Yogita
Whole Time Director
for over 1 year
Pitchumani Nagarajan
Pitchumani Nagarajan
Whole Time Director
for over 1 year

Past Directors

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
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the Softsmith infotech private limited incorporated?

Softsmith infotech private limited was incorporated on 20 September 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Softsmith infotech private limited compliant?

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

What is the number of directors associated with Softsmith infotech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Softsmith infotech private limited?

2 of directors are associated with the company.