Company Information

CIN
U67190WB1999PTC090087
Status
Date of Incorporation
16 August 1999
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
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Shridhar Bhuwalka
Shridhar Bhuwalka
Director/Designated Partner
for over 1 year
Shailesh Saraf
Shailesh Saraf
Director/Designated Partner
for over 25 years

Past Directors

Dolly Dhavle
Dolly Dhavle
Company Secretary
over 14 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 18 years ago

Charges

20 Crore
18 March 2016
Globe Fincap Limited.
20 Crore
22 July 2006
Icici Bank Limited
26 Lak
03 March 2006
Icici Bank Limited
20 Lak
18 March 2016
Others
0
03 March 2006
Icici Bank Limited
0
22 July 2006
Icici Bank Limited
0
18 March 2016
Others
0
03 March 2006
Icici Bank Limited
0
22 July 2006
Icici Bank Limited
0
18 March 2016
Others
0
03 March 2006
Icici Bank Limited
0
22 July 2006
Icici Bank Limited
0

Documents

Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-09122020
Form DPT-3-23112020-signed
Auditor?s certificate-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019

Frequently Asked Questions

What is the date of Dynamic equities private limited incorporation?

Incorporation date of the company is 16 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Dynamic equities private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj kumar jain
  • Shailesh saraf
  • Shridhar bhuwalka
  • Dolly dhavle