Company Information

CIN
U72200MH2005PTC155270
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
for about 19 years

Past Directors

Ashok Jayantilal Koradia
Ashok Jayantilal Koradia
Additional Director
over 7 years ago
Bansari Kevin Koradia
Bansari Kevin Koradia
Director
about 9 years ago
Kiran Raichandbhai Nandha
Kiran Raichandbhai Nandha
Director
about 11 years ago
Nakul Puri
Nakul Puri
Director
over 12 years ago
Terence John Machado
Terence John Machado
Director
about 14 years ago
Ing Shang Tong
Ing Shang Tong
Director
almost 19 years ago

Documents

Form DIR-12-02092017_signed
Evidence of cessation;-02092017
Acknowledgement received from company-02092017
Form DIR-11-02092017_signed
Notice of resignation filed with the company-02092017
Proof of dispatch-02092017
Notice of resignation;-02092017
Optional Attachment-(1)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Optional Attachment-(1)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form DIR-12-12082017_signed
Declaration by first director-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Letter of appointment;-27072017
List of share holders, debenture holders;-14112016

Frequently Asked Questions

What is the date of Dynasty software (india) private limited incorporation?

Incorporation date of the company is 10 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dynasty software (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Terence john machado
  • Ing shang tong
  • Kiran raichandbhai nandha
  • Ashok jayantilal koradia
  • Jackie kakubhai shroff
  • Nakul puri
  • Bansari kevin koradia