Company Information

CIN
Status
Date of Incorporation
27 August 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,120
Authorised Capital
500,000

Directors

Gaurav Mehra
Gaurav Mehra
Director
for almost 2 years
Jignesh Mulshanker Trivedi
Jignesh Mulshanker Trivedi
Whole Time Director
for almost 2 years
Charanjit Kapoor
Charanjit Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Naval Kapoor
Naval Kapoor
Director
about 22 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-18092020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-28062019
Form MSME FORM I-28052019_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the date of Dyad tech private limited incorporation?

Incorporation date of the company is 27 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Dyad tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Charanjit kapoor
  • Jignesh mulshanker trivedi
  • Naval kapoor
  • Gaurav mehra