Company Information

CIN
U28910PN1985PTC038409
Status
Date of Incorporation
20 December 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Monica Ramesh Shah
Monica Ramesh Shah
Director/Designated Partner
for over 1 year
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for almost 29 years
Ashok Dattatraya Badave
Ashok Dattatraya Badave
Director/Designated Partner
for about 6 years
Christopher Francis Dias
Christopher Francis Dias
Director/Designated Partner
for almost 39 years
Shailaja Christopher Dias
Shailaja Christopher Dias
Director/Designated Partner
for over 1 year

Past Directors

Umesh Brijdinesh Sharma
Umesh Brijdinesh Sharma
Director
about 11 years ago
Nishant G Sagar
Nishant G Sagar
Director
about 15 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Additional Director
over 15 years ago

Charges

8 Crore
30 December 1997
State Bank Of India
8 Crore
18 October 2002
State Bank Of India
30 Lak
07 November 1988
State Bank Of India
11 Lak
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0
30 December 1997
State Bank Of India
0
07 November 1988
State Bank Of India
0
18 October 2002
State Bank Of India
0

Documents

Form MSME FORM I-21102020_signed
Form DPT-3-07102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed

Frequently Asked Questions

What is the date of Dyna-k-automotive stampings private limited incorporation?

Incorporation date of the company is 20 December 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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-k-automotive stampings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Bhalachandra basappa hattarki
  • Shailaja christopher dias
  • Christopher francis dias
  • Nishant g sagar
  • Umesh brijdinesh sharma
  • Monica ramesh shah
  • Ashok dattatraya badave