Company Information

CIN
Status
Date of Incorporation
22 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
112,500,000
Authorised Capital
250,000,000

Directors

Shailesh Saraf
Shailesh Saraf
Director/Designated Partner
for over 5 years
Shridhar Bhuwalka
Shridhar Bhuwalka
Managing Director
for about 8 years
Aneeta Saraf
Aneeta Saraf
Director/Designated Partner
for over 1 year

Past Directors

Megha Bhuwalka
Megha Bhuwalka
Additional Director
almost 5 years ago
Dolly Dhavle
Dolly Dhavle
Company Secretary
over 16 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 18 years ago
Rajeev Sogani .
Rajeev Sogani .
Director
almost 18 years ago

Charges

20 Crore
01 December 2006
Icici Bank Limited
1 Crore
23 December 2006
Icici Bank Limited
24 Lak
31 March 2016
Globe Fincap Limited.
20 Crore
13 March 2006
United Bank Of India
50 Lak
01 August 2006
Icici Bank Limited
26 Lak
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0
31 March 2016
Others
0
01 December 2006
Icici Bank Limited
0
23 December 2006
Icici Bank Limited
0
01 August 2006
Icici Bank Limited
0
13 March 2006
United Bank Of India
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(2)-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form DPT-3-13042020-signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Interest in other entities;-06022020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Dynamic commodities private limited incorporated?

Dynamic commodities private limited was incorporated on 22 July 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dynamic commodities private limited compliant?

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

What is the number of directors associated with Dynamic commodities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Dynamic commodities private limited?

7 of directors are associated with the company.