Company Information

CIN
U74210MH1963PTC012583
Status
Date of Incorporation
15 February 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhavi Sunil Goyal
Madhavi Sunil Goyal
Director
for over 22 years
Mayur Jagmohan Kejriwal
Mayur Jagmohan Kejriwal
Director
for over 1 year
Jagmohan Nandlal Kejriwal
Jagmohan Nandlal Kejriwal
Managing Director
for over 1 year

Past Directors

Sandeep Pandurang Keluskar
Sandeep Pandurang Keluskar
Director
almost 7 years ago

Charges

7 Crore
25 November 2011
Bank Of India
1 Crore
14 March 2002
Bank Of India
4 Crore
27 May 1988
Bank Of India
2 Crore
24 February 2020
Icici Bank Limited
7 Crore
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0

Documents

Form MGT-7A-09012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Form AOC-4-21102023_signed
Form MGT-7A-14092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-25062022_signed
Form AOC-4-20112021_signed
Form MGT-7-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021

Frequently Asked Questions

When was the Dynatron private limited incorporated?

The Dynatron private limited was incorporated with ROC on 15 February 1963 as .

Where has the Dynatron private limited been incorporated?

The company was incorporated in Mumbai with registration number 012583.

What is the E-filing status of the company?

The status of Dynatron private limited is Active.

Number of Key Management personnel of the Dynatron private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dynatron private limited?

The appointed directors in the company are:

  • Jagmohan nandlal kejriwal
  • Mayur jagmohan kejriwal
  • Madhavi sunil goyal
  • Sandeep pandurang keluskar