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DYNAMIC COMMODITIES PRIVATE LIMITED

CIN U67190WB2003PTC096617
Active Company West Bengal
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₹25.00 Cr
Authorised Capital
₹11.25 Cr
Paid-up Capital
8
Directors
10
Charges

Company Details

CIN
U67190WB2003PTC096617
Registration Number
096617
Date of Incorporation
22 Jul 2003
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
23 Aug 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

8
Name DIN Designation Appointed Status
Aneeta Saraf 01895116 Director 05 Feb 2020 Active
Unknown 00006239 Beneficial Owner - Active
Megha Bhuwalka 00706274 Beneficial Owner - Active
Pratima Yadav AEYPY8673B Director 01 Apr 2020 Active
Shridhar Bhuwalka 00560707 Director - Active
Rajeev Sogani 00703859 Director 15/02/2007 Active
Shailesh . Saraf 00006239 Beneficial Owner - Active
Ashish Churiwala Adqpc0709f Secretary 05 Jan 2010 Active

Charges & Liabilities

10
Charge Holder Amount Created Satisfied Status
GLOBE FINCAP LIMITED.
New Delhi
 ₹20.00 Cr 31 Mar 2016 05 Jan 2022 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹24.60 L 23 Dec 2006 11 Feb 2010 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹1.31 Cr 01 Dec 2006 10 Mar 2010 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹26.94 L 01 Aug 2006 12 Mar 2010 CLOSED
United Bank of India
KOLKATA, West Bengal
 ₹50.00 L 13 Mar 2006 17 Jul 2015 CLOSED
— ₹50.00 L - - -
— ₹1.31 Cr - - -
— ₹24.60 L - - -
— ₹20.00 Cr - - -
— ₹26.94 L - - -

Company Timeline

16 events
05 Jan 2022 Charge
Charge satisfied — GLOBE FINCAP LIMITED.
10 Sep 2020 Change
Paid Capital: ₹22.50 Cr
01 Apr 2020 Director
Pratima Yadav appointed as Director
05 Feb 2020 Director
Aneeta Saraf appointed as Director
31 Mar 2016 Charge
Charge created — GLOBE FINCAP LIMITED. (₹20.00 Cr)
17 Jul 2015 Charge
Charge satisfied — United Bank of India
12 Mar 2010 Charge
Charge satisfied — ICICI BANK LIMITED
10 Mar 2010 Charge
Charge satisfied — ICICI BANK LIMITED
11 Feb 2010 Charge
Charge satisfied — ICICI BANK LIMITED
23 Dec 2006 Charge
Charge created — ICICI BANK LIMITED (₹24.60 L)
01 Dec 2006 Charge
Charge created — ICICI BANK LIMITED (₹1.31 Cr)
01 Aug 2006 Charge
Charge created — ICICI BANK LIMITED (₹26.94 L)
13 Mar 2006 Charge
Charge created — United Bank of India (₹50.00 L)
22 Jul 2003 Incorporation
Company incorporated as Company
15/02/2007 Director
Rajeev Sogani appointed as Director
05 Jan 2010 Director
Ashish Churiwala appointed as Secretary

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