Company Information

CIN
Status
Date of Incorporation
02 August 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Arpit Patel
Arpit Patel
Director/Designated Partner
for over 1 year
Heeralal Motilal Chouhan
Heeralal Motilal Chouhan
Director/Designated Partner
for over 1 year
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for over 5 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for almost 24 years
Karan Virwani
Karan Virwani
Director/Designated Partner
for over 1 year
Narpat Singh Choraria
Narpat Singh Choraria
Director/Designated Partner
for almost 2 years

Past Directors

Girishbhai Naranbhai Patel
Girishbhai Naranbhai Patel
Additional Director
over 1 year ago
Priti Devi
Priti Devi
Additional Director
about 9 years ago
Vandana Virwani
Vandana Virwani
Director
over 26 years ago

Charges

260 Crore
13 May 2019
Icici Bank Limited
260 Crore
18 March 2016
Jm Financial Credit Solutions Limited
55 Crore
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0

Documents

List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year of AGM-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-23072020-signed
Auditor?s certificate-29062020
Form DPT-3-22042020-signed
Form MSME FORM I-11112019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form MGT-7-12082019_signed
Form AOC-4(XBRL)-12082019_signed
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
List of share holders, debenture holders;-10082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019

Frequently Asked Questions

When was the Dynasty holdings private limited incorporated?

The Dynasty holdings private limited was incorporated with ROC on 02 August 1994 as .

Where has the Dynasty holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 016008.

What is the E-filing status of the company?

The status of Dynasty holdings private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Dynasty holdings private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Heeralal motilal chouhan
  • Karan virwani
  • Girishbhai naranbhai patel
  • Arpit patel
  • Kunju kunju yesodharan gopikrishnan
  • Vandana virwani
  • Priti devi