Company Information

CIN
U74899DL1980PTC010475
Status
Date of Incorporation
26 May 1980
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
25,368,700
Authorised Capital
50,000,000

Directors

Varun Khosla
Varun Khosla
Director/Designated Partner
for over 1 year
Suneela Khosla
Suneela Khosla
Director/Designated Partner
for over 1 year

Past Directors

Satya Prakash Khosla
Satya Prakash Khosla
Managing Director
over 44 years ago

Charges

0
30 March 2007
Kotak Mahindra Bank Limited
1 Crore
22 November 2012
Bajaj Finance Limited
3 Crore
10 April 2003
State Bank Of India
4 Crore
10 January 2005
State Bank Of India
11 Crore
10 April 2003
State Bank Of India
22 Crore
28 March 2008
State Bank Of India
3 Crore
13 January 1997
The Karur Vysya Bank Ltd.
2 Crore
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0
04 September 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 April 2003
State Bank Of India
0
10 January 2005
State Bank Of India
0
10 April 2003
State Bank Of India
0
22 November 2012
Bajaj Finance Limited
0
13 January 1997
The Karur Vysya Bank Ltd.
0
30 March 2007
Kotak Mahindra Bank Limited
0
28 March 2008
State Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-07072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Dynamac (india) pvt ltd incorporation?

Incorporation date of the company is 26 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dynamac (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satya prakash khosla
  • Suneela khosla
  • Varun khosla