Company Information

CIN
U72200UP1997PLC021547
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,337,500
Authorised Capital
40,000,000

Directors

Kshitiz Kapoor
Kshitiz Kapoor
Director/Designated Partner
for over 2 years

Past Directors

Raj Kapoor
Raj Kapoor
Director
over 3 years ago
Neelam Kapoor
Neelam Kapoor
Director
about 8 years ago
Shobha Gupta
Shobha Gupta
Director
over 12 years ago
Suribhi Mehrotra
Suribhi Mehrotra
Director
about 21 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Managing Director
over 27 years ago
Nirbhay Kapoor
Nirbhay Kapoor
Director
over 27 years ago

Charges

2 Crore
30 July 2019
Idfc First Bank Limited
1 Crore
01 March 2019
Union Bank Of India
1 Crore
24 October 2000
Union Bank Of India
2 Lak
02 November 2002
Union Bank Of India
2 Lak
20 February 2006
Union Bank Of India
1 Crore
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form CHG-1-06072020_signed
-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

When was the Dynacon systems limited incorporated?

The Dynacon systems limited was incorporated with ROC on 11 March 1997 as .

Where has the Dynacon systems limited been incorporated?

The company was incorporated in Kanpur with registration number 021547.

What is the E-filing status of the company?

The status of Dynacon systems limited is Active.

Number of Key Management personnel of the Dynacon systems limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dynacon systems limited?

The appointed directors in the company are:

  • Neelam kapoor
  • Nirbhay kapoor
  • Pankaj kumar gupta
  • Shobha gupta
  • Raj kapoor
  • Suribhi mehrotra
  • Kshitiz kapoor