Company Information

CIN
Status
Date of Incorporation
01 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Kersi Homi Tangri
Kersi Homi Tangri
Director
for over 18 years
Kevin Gerard Mirner
Kevin Gerard Mirner
Director/Designated Partner
for over 1 year
Zubin Keki Gandhi
Zubin Keki Gandhi
Director/Designated Partner
for almost 2 years
Amol Ashok Walke
Amol Ashok Walke
Director/Designated Partner
for almost 2 years

Past Directors

Peter Paul Radford
Peter Paul Radford
Additional Director
over 6 years ago
Mahesh Hakmichand Doshi
Mahesh Hakmichand Doshi
Director
about 8 years ago
Sue San Ho
Sue San Ho
Director
almost 18 years ago
Thiam Kiat Gan
Thiam Kiat Gan
Director
almost 18 years ago

Charges

35 Crore
22 March 2019
Saraswat Co.operative Bank Ltd.
35 Crore
14 March 2019
The Saraswat Co-operative Bank Ltd.
5 Crore
23 February 2013
The Zoroastrian Co-operative Bank Limited
8 Crore
19 June 2013
Tata Capital Financial Services Limited
2 Crore
13 February 2009
3i Infotech Trusteeship Services Limited
2 Crore
05 November 2008
3i Infotech Trusteeship Services Limited
2 Crore
19 March 2010
3i Infotech Trusteeship Services Limited
3 Crore
12 March 2010
3i Infotech Trusteeship Services Limited
3 Crore
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-06102020-signed
Form MSME FORM I-10012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MSME FORM I-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DPT-3-30072019
Form MSME FORM I-08072019_signed
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019

Frequently Asked Questions

What is the date of Dyna glycols private limited incorporation?

Incorporation date of the company is 01 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Dyna glycols private limited has appointed how many directors?

The appointed directors in the company are:

  • Kersi homi tangri
  • Zubin keki gandhi
  • Thiam kiat gan
  • Sue san ho
  • Amol ashok walke
  • Mahesh hakmichand doshi
  • Peter paul radford
  • Kevin gerard mirner