Company Information

CIN
U70101DL1996PTC080117
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 May 2021
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
for about 18 years
Vaibhav Bharana
Vaibhav Bharana
Director
for about 15 years
Sachin Kumar
Sachin Kumar
Director/Designated Partner
for over 8 years
Sumit Bharana
Sumit Bharana
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director
about 12 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
over 16 years ago
Sandeep Sehgal
Sandeep Sehgal
Nominee Director
over 16 years ago

Charges

140 Crore
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Capri Global Capital Limited
40 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
19 October 2011
Money Matters Financial Services Limited
68 Crore
31 May 2007
Punjab National Bank (lead Banker)
569 Crore
07 January 2009
Ifci Limited
100 Crore
09 January 2006
Bank Of Maharashtra
16 Crore
21 December 2005
Indian Bank
66 Crore
12 December 2005
Punjab National Bank
150 Crore
31 March 2006
Central Bank Of India
50 Crore
09 January 2006
Lord Krishna Bank Ltd
10 Crore
26 July 2006
Oriental Bank Of Commerce
93 Crore
02 May 2003
Union Bank Of India
65 Lak
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Form DIR-12-11052016_signed
Notice of resignation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Letter of appointment;-10052016

Frequently Asked Questions

When was the Dynasty construction private limited incorporated?

The Dynasty construction private limited was incorporated with ROC on 04 July 1996 as .

Where has the Dynasty construction private limited been incorporated?

The company was incorporated in Delhi with registration number 080117.

What is the E-filing status of the company?

The status of Dynasty construction private limited is Active.

Number of Key Management personnel of the Dynasty construction private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dynasty construction private limited?

The appointed directors in the company are:

  • Yogesh kumar aggarwal
  • Sandeep sehgal
  • Nirbhay kumar jain
  • Sumit bharana
  • Sachin kumar
  • Dheeraj singh bharana
  • Vaibhav bharana
  • Rajesh jain
  • Mahesh kant ruia