Company Information

CIN
U51505MH1997PTC108176
Status
Date of Incorporation
21 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Swapnali Subhash Tumkar
Swapnali Subhash Tumkar
Director/Designated Partner
for over 4 years
Smita Subhash Tumkar
Smita Subhash Tumkar
Director/Designated Partner
for over 4 years
Anand Ashok Chandavarkar
Anand Ashok Chandavarkar
Director
for over 27 years

Past Directors

Swati Anand Chandavarkar
Swati Anand Chandavarkar
Director
over 27 years ago
Ashok Marutirao Chandavarkar
Ashok Marutirao Chandavarkar
Director
over 27 years ago

Charges

24 Lak
30 September 2011
Reliance Asset Reconstruction Company Limited
24 Lak
17 November 2008
Bank Of Baroda
8 Crore
09 May 2005
Bank Of Baroda
1 Crore
29 May 2002
Bank Of Baroda
20 Lak
01 March 2002
Bank Of Baroda
12 Lak
09 February 2001
Bank Of Baroda
7 Lak
29 September 2000
Bank Of Baroda - Santacruz(w) Branch
75 Lak
30 September 2011
Others
0
09 May 2005
Bank Of Baroda
0
01 March 2002
Bank Of Baroda
0
29 September 2000
Bank Of Baroda - Santacruz(w) Branch
0
17 November 2008
Bank Of Baroda
0
29 May 2002
Bank Of Baroda
0
09 February 2001
Bank Of Baroda
0
30 September 2011
Others
0
09 May 2005
Bank Of Baroda
0
01 March 2002
Bank Of Baroda
0
29 September 2000
Bank Of Baroda - Santacruz(w) Branch
0
17 November 2008
Bank Of Baroda
0
29 May 2002
Bank Of Baroda
0
09 February 2001
Bank Of Baroda
0

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Form CHG-4-17092020
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
Form ADT-1-14032020_signed
Copy of written consent given by auditor-13032020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405

Frequently Asked Questions

What is the date on which the Consolidated dynamics private limited incorporated?

Consolidated dynamics private limited was incorporated on 21 May 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Consolidated dynamics private limited compliant?

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

What is the number of directors associated with Consolidated dynamics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Consolidated dynamics private limited?

5 of directors are associated with the company.