Company Information

CIN
U74899DL1993PTC056309
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,200
Authorised Capital
500,000

Directors

Anil Thukral
Anil Thukral
Director
for over 17 years
Shivani Grover
Shivani Grover
Director/Designated Partner
for over 11 years
Dilip Kumar Grover
Dilip Kumar Grover
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Thukral
Sheetal Thukral
Director
over 17 years ago
Rajiv Pal Sekhri
Rajiv Pal Sekhri
Director
about 19 years ago

Charges

6 Crore
29 January 2014
Kotak Mahindra Bank Limited
38 Lak
22 November 2013
Indusind Bank Ltd.
28 Lak
22 November 2013
Indusind Bank Ltd.
28 Lak
03 June 2013
Kotak Mahindra Bank Limited
90 Lak
31 December 2012
Kotak Mahindra Bank Limited
3 Crore
05 November 2012
Kotak Mahindra Bank Limited
86 Lak
03 October 2012
Kotak Mahindra Bank Limited
86 Lak
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form ADT-3-19012018-signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Optional Attachment-(1)-08012018
Copy of the intimation sent by company-08012018
Resignation letter-02012018

Frequently Asked Questions

When was the Dynamic movers india private limited incorporated?

The Dynamic movers india private limited was incorporated with ROC on 03 December 1993 as .

Where has the Dynamic movers india private limited been incorporated?

The company was incorporated in Delhi with registration number 056309.

What is the E-filing status of the company?

The status of Dynamic movers india private limited is Active.

Number of Key Management personnel of the Dynamic movers india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dynamic movers india private limited?

The appointed directors in the company are:

  • Rajiv pal sekhri
  • Anil thukral
  • Sheetal thukral
  • Dilip kumar grover
  • Shivani grover