Company Information

CIN
Status
Date of Incorporation
15 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000

Directors

Suman Shyamsunder Biyani
Suman Shyamsunder Biyani
Beneficial Owner
for over 1 year
Rishi Shyamsunder Biyani
Rishi Shyamsunder Biyani
Director/Designated Partner
for over 1 year
Shyamsunder Biyani
Shyamsunder Biyani
Director
for about 21 years

Past Directors

Sandip Khandelwal
Sandip Khandelwal
Director
about 19 years ago

Trademarks

Dindayal (Monogram) Dindayal Commodities

[Class : 39] Transport, Packing, Storge Of Goods, Travel Arrangement.

Charges

235 Crore
23 April 2019
Deutsche Bank Ag
110 Crore
27 July 2020
Sbm Bank (india) Limited
50 Crore
13 December 2019
Yes Bank Limited
75 Crore
24 May 2022
Others
0
27 July 2020
Others
0
23 April 2019
Others
0
13 December 2019
Yes Bank Limited
0
24 May 2022
Others
0
27 July 2020
Others
0
23 April 2019
Others
0
13 December 2019
Yes Bank Limited
0

Documents

Form MGT-14-04122020-signed
Optional Attachment-(1)-02122020
Altered articles of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form CHG-1-28082020_signed
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form PAS-3-06072020_signed
Optional Attachment-(1)-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Complete record of private placement offers and acceptances in Form PAS-5.-06072020
Copy of Board or Shareholders? resolution-06072020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113

Frequently Asked Questions

What is the incorporation date of the Dindayal commodities private limited?

Incorporation date of the company is 15 January 1988 .

What is the state of the Dindayal commodities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dindayal commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dindayal commodities private limited?

Dindayal commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Dindayal commodities private limited?

The appointed directors in the company are:

  • Shyamsunder biyani
  • Sandip khandelwal
  • Suman shyamsunder biyani
  • Rishi shyamsunder biyani