Company Information

CIN
Status
Date of Incorporation
10 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
990,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for almost 24 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 17 years
Shanita Deepak Jain
Shanita Deepak Jain
Director
for about 13 years
Sunita Goenka
Sunita Goenka
Director
for about 14 years
Krishna Murari Goenka
Krishna Murari Goenka
Additional Director
for almost 11 years
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
for over 20 years

Past Directors

Sandeep Goel Goel
Sandeep Goel Goel
Director
about 7 years ago
Suresh Sreenivasan
Suresh Sreenivasan
Director
about 7 years ago

Charges

452 Crore
21 March 2014
Yes Bank Limited
74 Crore
21 March 2014
Yes Bank Limited
154 Crore
21 March 2014
Yes Bank Limited
223 Crore
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0

Documents

Form DIR-11-10062019_signed
Notice of resignation filed with the company-08062019
Proof of dispatch-08062019
Form DIR-12-17122018_signed
Declaration by first director-15122018
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Instrument of creation or modification of charge-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-300114.OCT
Form 23-110214.PDF
Copy of resolution-110214.PDF
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Form 32-150114.OCT

Frequently Asked Questions

When was the Dynamix securities & holdings private limited incorporated?

The Dynamix securities & holdings private limited was incorporated with ROC on 10 August 1994 as .

Where has the Dynamix securities & holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 080250.

What is the E-filing status of the company?

The status of Dynamix securities & holdings private limited is Active.

Number of Key Management personnel of the Dynamix securities & holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dynamix securities & holdings private limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Shanita deepak jain
  • Sunita goenka
  • Pramod krishnamoorary goenka
  • Suresh sreenivasan
  • Krishna murari goenka
  • Sandeep goel goel