Company Information

CIN
U55200MH1994PTC083102
Status
Date of Incorporation
21 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for about 25 years
Prasanth Nandulamattam
Prasanth Nandulamattam
Director/Designated Partner
for over 1 year
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
for over 1 year

Past Directors

Swaroop Shashikant Revankar
Swaroop Shashikant Revankar
Director
about 12 years ago

Charges

1,250 Crore
29 October 2018
Housing Development Finance Corporation Limited
750 Crore
07 November 2019
Housing Development Finance Corporation Limited
500 Crore
07 November 2019
Others
0
29 October 2018
Others
0
07 November 2019
Others
0
29 October 2018
Others
0
07 November 2019
Others
0
29 October 2018
Others
0

Documents

Form DPT-3-21092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC - 4 CFS-10012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-14-24112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-05072019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed

Frequently Asked Questions

When was the Dynamix vacation resorts private limited incorporated?

The Dynamix vacation resorts private limited was incorporated with ROC on 21 November 1994 as .

Where has the Dynamix vacation resorts private limited been incorporated?

The company was incorporated in Mumbai with registration number 083102.

What is the E-filing status of the company?

The status of Dynamix vacation resorts private limited is Active.

Number of Key Management personnel of the Dynamix vacation resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dynamix vacation resorts private limited?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Swaroop shashikant revankar
  • Sanjay harkishor parekh
  • Prasanth nandulamattam