Company Information

CIN
U51100MH1975PTC018259
Status
Date of Incorporation
01 April 1975
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
30 September 2023
Paid Up Capital
38,952,500
Authorised Capital
42,500,000

Directors

Suresh Nanda
Suresh Nanda
Beneficial Owner
for over 5 years
Awadhesh Kumar Mishra
Awadhesh Kumar Mishra
Additional Director
for over 3 years
Sethuramachandran Krishnamurthy Iyer
Sethuramachandran Krishnamurthy Iyer
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 9 years

Past Directors

Rakesh Anand
Rakesh Anand
Additional Director
about 4 years ago
Surinder Pal Singh Bhatti
Surinder Pal Singh Bhatti
Director
about 5 years ago
Harisimran Singh Malhi
Harisimran Singh Malhi
Director
about 10 years ago
Paul Nanda
Paul Nanda
Additional Director
about 11 years ago
Vishnu Datt Sharma
Vishnu Datt Sharma
Additional Director
almost 17 years ago
Deep Narain Beri
Deep Narain Beri
Director
over 18 years ago

Charges

2 Crore
11 July 2016
Oriental Bank Of Commerce
2 Crore
29 April 1977
Grindlays Bank Limited
5 Lak
28 July 2015
Small Industries Development Bank Of India
3 Crore
28 September 2015
Small Industries Development Bank Of India
5 Crore
06 December 1979
Bank Of India
1 Lak
02 August 1994
State Bank Of India
1 Crore
08 May 1996
State Bank Of India
1 Crore
15 March 2003
State Bank Of India
2 Crore
24 December 1996
Global Trust Bank Ltd
5 Crore
29 September 2023
Indian Bank
0
11 July 2016
Others
0
24 December 1996
Global Trust Bank Ltd
0
08 May 1996
State Bank Of India
0
02 August 1994
State Bank Of India
0
15 March 2003
State Bank Of India
0
29 April 1977
Grindlays Bank Limited
0
06 December 1979
Bank Of India
0
28 September 2015
Small Industries Development Bank Of India
0
28 July 2015
Small Industries Development Bank Of India
0
29 September 2023
Indian Bank
0
11 July 2016
Others
0
24 December 1996
Global Trust Bank Ltd
0
08 May 1996
State Bank Of India
0
02 August 1994
State Bank Of India
0
15 March 2003
State Bank Of India
0
29 April 1977
Grindlays Bank Limited
0
06 December 1979
Bank Of India
0
28 September 2015
Small Industries Development Bank Of India
0
28 July 2015
Small Industries Development Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-02122020-signed
Optional Attachment-(2)-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Altered articles of association-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed

Frequently Asked Questions

What is the date of Dynatron services private limited incorporation?

Incorporation date of the company is 01 April 1975 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Dynatron services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu datt sharma
  • Rajesh kumar
  • Deep narain beri
  • Paul nanda
  • Harisimran singh malhi
  • Rakesh anand
  • Suresh nanda
  • Awadhesh kumar mishra
  • Surinder pal singh bhatti
  • Sethuramachandran krishnamurthy iyer