Company Information

CIN
U72200KA1995PLC023823
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Martin Jacob Herman
Martin Jacob Herman
Director/Designated Partner
for about 2 years
Daniel Lionel
Daniel Lionel
Director/Designated Partner
for over 1 year

Past Directors

David Alan James
David Alan James
Director
almost 4 years ago
Rajesh Kumar
Rajesh Kumar
Whole Time Director
about 12 years ago
Anil Mohan Wirasekara
Anil Mohan Wirasekara
Director
over 20 years ago
Hiten Makim
Hiten Makim
Director
almost 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(5)-05122020
Form ADT-1-25092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date on which the Dynacs engineering company (india) limited incorporated?

Dynacs engineering company (india) limited was incorporated on 04 September 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dynacs engineering company (india) limited compliant?

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

What is the number of directors associated with Dynacs engineering company (india) limited?

6 of directors are associated with the company.

What is the number of directors associated with Dynacs engineering company (india) limited?

6 of directors are associated with the company.