Company Information
CIN
Status
Date of Incorporation
17 October 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,919,060
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Devi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Agarwal
Director
over 19 years ago
over 19 years ago
Rajeev Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Raplang Dhar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 6] Metal Materials For Building And Construction.
[Class : 6] Pre Painted Galvanized Steel Sheets,Cgi Sheets,Galumesteel Sheets And Pre Painted Zinc And Aluminium Sheets.
[Class : 6] "Pre Painted Galvanised Steel Sheets, Pre Painted Galvalume /Zincalume Sheets, C.G.I. Sheets, Aluminium Sheets, Coloured Aluminium Sheets,Stainless Steel."
View +1 more Brands for Dyna Roof Private Limited.
Charges
25 June 2013
Axis Bank Limited
2 Crore
27 December 2011
Axis Bank Limited
11 Crore
31 August 2005
Uco Bank
6 Crore
21 February 2023
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
25 June 2013
Axis Bank Limited
0
31 August 2005
Uco Bank
0
21 February 2023
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
25 June 2013
Axis Bank Limited
0
31 August 2005
Uco Bank
0
21 February 2023
Axis Bank Limited
0
27 December 2011
Axis Bank Limited
0
25 June 2013
Axis Bank Limited
0
31 August 2005
Uco Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DPT-3-07092020-signed
Auditor?s certificate-04092020
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-12092019-signed
Auditor?s certificate-02072019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117