Company Information

CIN
U31200TZ1984PTC001476
Status
Date of Incorporation
03 October 1981
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
548,092,100
Authorised Capital
811,000,000

Directors

Vivek Nayer
Vivek Nayer
Director/Designated Partner
for about 4 years
Murugan Nil Sankaran
Murugan Nil Sankaran
Director/Designated Partner
for over 1 year
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for about 17 years
Kunisetty Venkata Ramakrishna
Kunisetty Venkata Ramakrishna
Nominee Director
for about 17 years
Suniti Sehgal
Suniti Sehgal
Director/Designated Partner
for over 1 year
Pankaj . Sehgal
Pankaj . Sehgal
Director/Designated Partner
for about 1 year
Narasimmalu Mohanram
Narasimmalu Mohanram
Director/Designated Partner
for 10 months

Past Directors

Rajan Mohindra
Rajan Mohindra
Additional Director
about 4 years ago
Rahul Dilip Shah
Rahul Dilip Shah
Nominee Director
over 7 years ago
Gurumurthy Ganapathi
Gurumurthy Ganapathi
Director
almost 13 years ago
Amit Paul
Amit Paul
Nominee Director
about 14 years ago
Rama Krishna Iyer .
Rama Krishna Iyer .
Director
about 15 years ago
Vivek Narayan Joshi
Vivek Narayan Joshi
Nominee Director
over 15 years ago
Rajesh Kumar .
Rajesh Kumar .
Additional Director
over 16 years ago
Ashish Khare
Ashish Khare
Nominee Director
about 17 years ago

Charges

26 Crore
13 November 2017
Indusind Bank Ltd.
5 Lak
24 March 2017
Indusind Bank Ltd.
13 Crore
03 June 2016
City Union Bank Limited
7 Lak
25 February 2013
The Karur Vysya Bank Limited
14 Lak
11 August 2015
City Union Bank Limited
1 Crore
29 December 2012
The Karur Vysya Bank Limited
13 Crore
08 January 2015
The Karur Vysya Bank Limited
2 Crore
19 May 2006
Kotak Mahindra Bank Limited
10 Crore
15 April 2006
Centurian Bank Of Punjab Limited
3 Lak
19 May 2006
Kotak Mahindra Bank Ltd
10 Crore
25 August 2006
Kotak Mahindra Bank Limited
10 Crore
25 August 2006
Kotak Mahindra Bank Ltd
10 Crore
19 May 2006
Kotak Mahindra Bank Limited
1 Crore
12 July 2006
Kotak Mahindra Bank Limited
10 Crore
31 January 2007
Indian Overseas Bank
11 Crore
31 January 2007
Indian Overseas Bank
11 Crore
29 March 2004
Small Industries Development Bank Of India
0
25 March 1994
Indian Overseas Bank
1 Crore
30 April 2021
Bank Of Baroda
5 Crore
23 September 2019
Icici Bank Limited
20 Crore
08 June 2022
Others
0
23 September 2019
Others
0
30 April 2021
Others
0
03 June 2016
City Union Bank Limited
0
15 April 2006
Centurian Bank Of Punjab Limited
0
11 August 2015
City Union Bank Limited
0
13 November 2017
Others
0
24 March 2017
Others
0
25 March 1994
Indian Overseas Bank
0
12 July 2006
Kotak Mahindra Bank Limited
0
08 January 2015
The Karur Vysya Bank Limited
0
29 March 2004
Small Industries Development Bank Of India
0
25 February 2013
The Karur Vysya Bank Limited
0
31 January 2007
Indian Overseas Bank
0
19 May 2006
Kotak Mahindra Bank Limited
0
31 January 2007
Indian Overseas Bank
0
19 May 2006
Kotak Mahindra Bank Ltd
0
29 December 2012
The Karur Vysya Bank Limited
0
19 May 2006
Kotak Mahindra Bank Limited
0
25 August 2006
Kotak Mahindra Bank Ltd
0
25 August 2006
Kotak Mahindra Bank Limited
0
08 June 2022
Others
0
23 September 2019
Others
0
30 April 2021
Others
0
03 June 2016
City Union Bank Limited
0
15 April 2006
Centurian Bank Of Punjab Limited
0
11 August 2015
City Union Bank Limited
0
13 November 2017
Others
0
24 March 2017
Others
0
25 March 1994
Indian Overseas Bank
0
12 July 2006
Kotak Mahindra Bank Limited
0
08 January 2015
The Karur Vysya Bank Limited
0
29 March 2004
Small Industries Development Bank Of India
0
25 February 2013
The Karur Vysya Bank Limited
0
31 January 2007
Indian Overseas Bank
0
19 May 2006
Kotak Mahindra Bank Limited
0
31 January 2007
Indian Overseas Bank
0
19 May 2006
Kotak Mahindra Bank Ltd
0
29 December 2012
The Karur Vysya Bank Limited
0
19 May 2006
Kotak Mahindra Bank Limited
0
25 August 2006
Kotak Mahindra Bank Ltd
0
25 August 2006
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form AOC-4(XBRL)-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Form DIR-11-13112020_signed
Proof of dispatch-11112020
Acknowledgement received from company-11112020
Notice of resignation filed with the company-11112020
Form MGT-14-07112020_signed
Copy of written consent given by auditor-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered articles of association-07112020

Frequently Asked Questions

When was the Dynaspede integrated systems private limited incorporated?

The Dynaspede integrated systems private limited was incorporated with ROC on 03 October 1981 as .

Where has the Dynaspede integrated systems private limited been incorporated?

The company was incorporated in Coimbatore with registration number 001476.

What is the E-filing status of the company?

The status of Dynaspede integrated systems private limited is Active.

Number of Key Management personnel of the Dynaspede integrated systems private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Dynaspede integrated systems private limited?

The appointed directors in the company are:

  • Rama krishna iyer .
  • Rajesh kumar .
  • Amit paul
  • Pankaj . sehgal
  • Narasimmalu mohanram
  • Kunisetty venkata ramakrishna
  • Nitin jagannath deshmukh
  • Rajan mohindra
  • Ashish khare
  • Suniti sehgal
  • Vivek narayan joshi
  • Rahul dilip shah
  • Gurumurthy ganapathi
  • Vivek nayer
  • Murugan nil sankaran