Company Information

CIN
L72200MH1995PLC093130
Status
Date of Incorporation
26 September 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,930,800
Authorised Capital
300,000,000

Directors

Vijay Maganlal Doshi
Vijay Maganlal Doshi
Director/Designated Partner
for about 1 year
Dharmesh Shirish Anjaria
Dharmesh Shirish Anjaria
Director/Designated Partner
for about 1 year
Shirish Mansinh Anjaria
Shirish Mansinh Anjaria
Director/Designated Partner
for over 1 year
Parag Jitendra Dalal
Parag Jitendra Dalal
Director/Designated Partner
for about 1 year

Past Directors

Archana Vinayak Phadke
Archana Vinayak Phadke
Director
about 9 years ago
Jitesh Jayantilal Jain
Jitesh Jayantilal Jain
Additional Director
about 9 years ago
Dilip Parmanand Palicha
Dilip Parmanand Palicha
Director
over 10 years ago
Viren Champaklal Shah
Viren Champaklal Shah
Director
over 23 years ago
Mukesh Punamchand Shah
Mukesh Punamchand Shah
Director
over 24 years ago

Charges

169 Crore
29 May 2019
Yes Bank Limited
45 Crore
13 January 2003
Dean Bank
1 Crore
12 August 2002
Dean Bank
1 Crore
07 March 2001
Dena Bank
58 Crore
07 March 2001
Dean Bank
65 Lak
08 August 1996
Dean Bank
7 Lak
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
22 April 2021
Hdfc Bank Limited
7 Crore
22 April 2021
Hdfc Bank Limited
50 Crore
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
07 March 2001
Dena Bank
0
07 March 2001
Dean Bank
0
12 August 2002
Dean Bank
0
13 January 2003
Dean Bank
0
08 August 1996
Dean Bank
0
22 April 2021
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
29 May 2019
Yes Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
10 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-09112020-signed
Form MGT-15-22102020_signed
Form DIR-12-22102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Form CHG-1-24052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200524
Instrument(s) of creation or modification of charge;-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020

Frequently Asked Questions

What is the date on which the Dynacons systems and solutions limited incorporated?

Dynacons systems and solutions limited was incorporated on 26 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dynacons systems and solutions limited compliant?

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

What is the number of directors associated with Dynacons systems and solutions limited?

9 of directors are associated with the company.

What is the number of directors associated with Dynacons systems and solutions limited?

9 of directors are associated with the company.