Company Information

CIN
Status
Date of Incorporation
17 January 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Trishla Praful Talera
Trishla Praful Talera
Director/Designated Partner
for about 7 years
Ashish Chordia
Ashish Chordia
Director
for over 21 years
Varsha Praful Talera
Varsha Praful Talera
Director/Designated Partner
for almost 20 years
Vasumati Pramod Talera
Vasumati Pramod Talera
Director/Designated Partner
for almost 2 years
Praful Kanhaiyalal Talera
Praful Kanhaiyalal Talera
Director/Designated Partner
for over 7 years

Past Directors

Roshan Praful Talera
Roshan Praful Talera
Additional Director
about 12 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
almost 41 years ago

Charges

9 Crore
13 June 2019
Hdfc Bank Limited
50 Lak
06 March 2018
Hdfc Bank Limited
60 Lak
26 March 1997
Industrial Development Bank Of India
8 Crore
28 November 1996
Scici Limited
3 Crore
30 March 1995
Icici Banking Corporation Limited
10 Lak
17 July 1996
The Industrial Credit And Investment Corpn. Of India Limited
5 Crore
05 May 1999
Icici Banking Corporation Limited
4 Crore
22 April 1997
The Industrial Credit And Investment Corpn. Of India Limited
17 Crore
17 February 2001
Union Bank Of India
10 Lak
13 July 1988
Mahesh Sahakari Bank Ltd.
30 Lak
25 March 1994
India Sme Asset Reconstruction Company Limited
6 Crore
02 May 1997
India Sme Asset Reconstruction Company Limited
5 Crore
22 April 1994
India Sme Asset Reconstruction Company Limited
1 Crore
18 October 2017
Bajaj Finance Limited
1 Lak
23 August 2017
Hdfc Bank Limited
4 Lak
23 August 2017
Hdfc Bank Limited
4 Lak
23 August 2017
Hdfc Bank Limited
4 Lak
19 September 2016
Hdfc Bank Limited
20 Lak
22 April 1997
The Industrial Credit And Investment Corpn. Of India Limited
0
19 September 2016
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
18 October 2017
Others
0
13 June 2019
Hdfc Bank Limited
0
26 March 1997
Industrial Development Bank Of India
0
17 July 1996
The Industrial Credit And Investment Corpn. Of India Limited
0
30 March 1995
Icici Banking Corporation Limited
0
05 May 1999
Icici Banking Corporation Limited
0
22 April 1994
India Sme Asset Reconstruction Company Limited
0
02 May 1997
India Sme Asset Reconstruction Company Limited
0
17 February 2001
Union Bank Of India
0
13 July 1988
Mahesh Sahakari Bank Ltd.
0
28 November 1996
Scici Limited
0
25 March 1994
India Sme Asset Reconstruction Company Limited
0
22 April 1997
The Industrial Credit And Investment Corpn. Of India Limited
0
19 September 2016
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
18 October 2017
Others
0
13 June 2019
Hdfc Bank Limited
0
26 March 1997
Industrial Development Bank Of India
0
17 July 1996
The Industrial Credit And Investment Corpn. Of India Limited
0
30 March 1995
Icici Banking Corporation Limited
0
05 May 1999
Icici Banking Corporation Limited
0
22 April 1994
India Sme Asset Reconstruction Company Limited
0
02 May 1997
India Sme Asset Reconstruction Company Limited
0
17 February 2001
Union Bank Of India
0
13 July 1988
Mahesh Sahakari Bank Ltd.
0
28 November 1996
Scici Limited
0
25 March 1994
India Sme Asset Reconstruction Company Limited
0

Documents

Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form SERIOUS COMPLAINT-18082020
Identity Proof-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-28012020_signed
Form AOC-4(XBRL)-28012020_signed
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
Optional Attachment-(2)-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Frequently Asked Questions

What is the date on which the Dynamic logistics private limited incorporated?

Dynamic logistics private limited was incorporated on 17 January 1984 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dynamic logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dynamic logistics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Dynamic logistics private limited?

7 of directors are associated with the company.