Company Information

CIN
U65990MH1985PTC036212
Status
Date of Incorporation
13 May 1985
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
10,405,000
Authorised Capital
12,000,000

Directors

Kalpana Bajoria
Kalpana Bajoria
Director/Designated Partner
for over 1 year
Niharika Miglani
Niharika Miglani
Director/Designated Partner
for over 1 year
Kavita Garg
Kavita Garg
Director/Designated Partner
for over 1 year

Past Directors

Rahul Surendra Garg
Rahul Surendra Garg
Director
over 22 years ago

Charges

118 Crore
14 October 2002
Indian Overseas Bank
114 Crore
02 February 2000
Punjab & Sind Bank
4 Crore
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0
14 October 2002
Indian Overseas Bank
0
02 February 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-17042019_signed
Resignation letter-17042019

Frequently Asked Questions

What is the incorporation date of the Dynesty finance and consultants private limited?

Incorporation date of the company is 13 May 1985 .

What is the state of the Dynesty finance and consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dynesty finance and consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dynesty finance and consultants private limited?

Dynesty finance and consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Dynesty finance and consultants private limited?

The appointed directors in the company are:

  • Kavita garg
  • Rahul surendra garg
  • Niharika miglani
  • Kalpana bajoria