Company Information

CIN
U55101DL1995PLC068447
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,745,000
Authorised Capital
20,000,000

Directors

Arvind Soni
Arvind Soni
Director/Designated Partner
for over 12 years
Nitin Dewan
Nitin Dewan
Director/Designated Partner
for over 29 years
Achla Dewan
Achla Dewan
Director/Designated Partner
for over 1 year
Sachin Dewan
Sachin Dewan
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Dewan
Suresh Kumar Dewan
Director
over 29 years ago

Charges

6 Crore
04 January 2019
Punjab National Bank
6 Crore
12 July 2006
Oriental Bank Of Commerce
3 Crore
27 July 2007
Punjab National Bank
12 Crore
20 September 2008
Punjab National Bank
6 Crore
04 January 2006
Oriental Bank Of Commerce
2 Crore
04 January 2006
Oriental Bank Of Commerce
0
04 January 2019
Others
0
27 July 2007
Punjab National Bank
0
20 September 2008
Punjab National Bank
0
12 July 2006
Oriental Bank Of Commerce
0
04 January 2006
Oriental Bank Of Commerce
0
04 January 2019
Others
0
27 July 2007
Punjab National Bank
0
20 September 2008
Punjab National Bank
0
12 July 2006
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-11072019
Form DPT-3-30062019
Form CHG-1-16032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316

Frequently Asked Questions

When was the Dynamic universal limited incorporated?

The Dynamic universal limited was incorporated with ROC on 12 May 1995 as .

Where has the Dynamic universal limited been incorporated?

The company was incorporated in Delhi with registration number 068447.

What is the E-filing status of the company?

The status of Dynamic universal limited is Active.

Number of Key Management personnel of the Dynamic universal limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dynamic universal limited?

The appointed directors in the company are:

  • Sachin dewan
  • Achla dewan
  • Arvind soni
  • Suresh kumar dewan
  • Nitin dewan