Company Information

CIN
U31900DL2012PTC233110
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Meeta Bhatia
Meeta Bhatia
Director
for over 12 years
Krishna Dua
Krishna Dua
Director/Designated Partner
for about 5 years
Priti Dua
Priti Dua
Director/Designated Partner
for 11 months

Past Directors

Vijay Dua
Vijay Dua
Director
about 11 years ago
Pankaj Verma
Pankaj Verma
Director
over 12 years ago

Charges

5 Crore
22 May 2018
Idfc First Bank Limited
2 Crore
19 March 2015
Idbi Bank Limited
90 Lak
13 December 2022
Yes Bank Limited
3 Crore
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0
13 December 2022
Yes Bank Limited
0
22 May 2018
Others
0
19 March 2015
Others
0

Documents

Form DPT-3-02032021-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-04092020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019

Frequently Asked Questions

What is the date on which the Dycon systems private limited incorporated?

Dycon systems private limited was incorporated on 19 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dycon systems private limited compliant?

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

What is the number of directors associated with Dycon systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dycon systems private limited?

5 of directors are associated with the company.