Company Information

CIN
U28920MH1977PLC020006
Status
Date of Incorporation
02 December 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,757,750
Authorised Capital
47,500,000

Directors

Leshna Sumit Shah
Leshna Sumit Shah
Director/Designated Partner
for 12 months
Gopal Dwarkadas Ahuja
Gopal Dwarkadas Ahuja
Director/Designated Partner
for over 1 year
Reena Kanayo Ahuja
Reena Kanayo Ahuja
Director/Designated Partner
for over 1 year
Karishma Gopal Ahuja
Karishma Gopal Ahuja
Director/Designated Partner
for over 37 years

Past Directors

Kanayo Dwarkadas Ahuja
Kanayo Dwarkadas Ahuja
Managing Director
over 38 years ago

Charges

9 Crore
25 June 2012
Hdfc Bank Limited
4 Crore
17 August 2004
Bank Of India
1 Crore
05 May 1998
Bank Of India
20 Lak
07 August 1996
Anz Grindlays Bank Ltd
5 Lak
06 August 1996
Anz Grindlays Bank Ltd
5 Lak
14 March 1995
Bank Of India
2 Crore
02 July 1993
Bank Of India
15 Lak
26 May 1988
Bank Of India
3 Lak
22 February 1988
Bank Of India
10 Lak
04 March 1995
Bank Of India
2 Crore
02 July 1993
Bank Of India
35 Lak
04 February 1988
Bank Of India
11 Lak
16 January 1995
Bank Of India
30 Lak
30 December 2005
Bank Of India
2 Crore
01 October 2001
Citi Bank N. A.
4 Crore
17 March 2020
Bank Of India
1 Crore
01 October 2001
Citi Bank N. A.
0
02 July 1993
Bank Of India
0
16 January 1995
Bank Of India
0
05 May 1998
Bank Of India
0
06 August 1996
Anz Grindlays Bank Ltd
0
07 August 1996
Anz Grindlays Bank Ltd
0
17 March 2020
Bank Of India
0
14 March 1995
Bank Of India
0
02 July 1993
Bank Of India
0
04 February 1988
Bank Of India
0
26 May 1988
Bank Of India
0
30 December 2005
Bank Of India
0
17 August 2004
Bank Of India
0
22 February 1988
Bank Of India
0
04 March 1995
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0
01 October 2001
Citi Bank N. A.
0
02 July 1993
Bank Of India
0
16 January 1995
Bank Of India
0
05 May 1998
Bank Of India
0
06 August 1996
Anz Grindlays Bank Ltd
0
07 August 1996
Anz Grindlays Bank Ltd
0
17 March 2020
Bank Of India
0
14 March 1995
Bank Of India
0
02 July 1993
Bank Of India
0
04 February 1988
Bank Of India
0
26 May 1988
Bank Of India
0
30 December 2005
Bank Of India
0
17 August 2004
Bank Of India
0
22 February 1988
Bank Of India
0
04 March 1995
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(2)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-29112019
Form DPT-3-26072019
Form DIR-12-03062019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019

Frequently Asked Questions

When was the Dyna hitech power systems limited incorporated?

The Dyna hitech power systems limited was incorporated with ROC on 02 December 1977 as .

Where has the Dyna hitech power systems limited been incorporated?

The company was incorporated in Mumbai with registration number 020006.

What is the E-filing status of the company?

The status of Dyna hitech power systems limited is Active.

Number of Key Management personnel of the Dyna hitech power systems limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dyna hitech power systems limited?

The appointed directors in the company are:

  • Kanayo dwarkadas ahuja
  • Gopal dwarkadas ahuja
  • Reena kanayo ahuja
  • Karishma gopal ahuja
  • Leshna sumit shah