Company Information

CIN
Status
Date of Incorporation
12 January 1995
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
34,845,000
Authorised Capital
37,500,000

Directors

Mukul Lath
Mukul Lath
Director/Designated Partner
for almost 10 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for over 2 years
Kailash Chandra Lath
Kailash Chandra Lath
Director/Designated Partner
for almost 10 years
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Lak
24 February 2000
Canara Bank
20 Lak
24 February 2000
Canara Bank
0
24 February 2000
Canara Bank
0

Documents

Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Form DIR-12-29112019_signed
Interest in other entities;-29112019
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered memorandum of association-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date on which the Dyna wegmans securities limited incorporated?

Dyna wegmans securities limited was incorporated on 12 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dyna wegmans securities limited compliant?

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

What is the number of directors associated with Dyna wegmans securities limited?

4 of directors are associated with the company.

What is the number of directors associated with Dyna wegmans securities limited?

4 of directors are associated with the company.