Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sumit Mukesh Bansal
Sumit Mukesh Bansal
Director
for almost 12 years
Ameet Bansal Mukesh
Ameet Bansal Mukesh
Director
for almost 12 years

Past Directors

Mukesh Hariram Bansal
Mukesh Hariram Bansal
Additional Director
almost 3 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Additional Director
almost 3 years ago
Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Director
about 11 years ago
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Director
over 29 years ago

Charges

76 Crore
20 August 2011
State Bank Of India
48 Crore
01 January 2009
Dena Bank
18 Crore
06 September 2001
Union Bank Of India
9 Crore
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form DPT-3-15072019-signed
Form DPT-3-01072019
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Resignation letter-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

When was the Dytel finance and investments private limited incorporated?

The Dytel finance and investments private limited was incorporated with ROC on 05 June 1995 as .

Where has the Dytel finance and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 089183.

What is the E-filing status of the company?

The status of Dytel finance and investments private limited is Active.

Number of Key Management personnel of the Dytel finance and investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dytel finance and investments private limited?

The appointed directors in the company are:

  • Gaurav rakesh agarwal
  • Ameet bansal mukesh
  • Sumit mukesh bansal
  • Rakeshkumar hariram agarwal
  • Sarveshkumar hariram agarwal
  • Mukesh hariram bansal