Dynamic Investigators Private Limited
About Dynamic Investigators Private Limited
Data last updated:
Dynamic Investigators Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the business services sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74920JK2010PTC003157.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Owais Ahmad Bala (Managing Director) and Shabnam Reyaz.
The registered office was at 2nd/3rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu and Kashmir, India – 190010.
Company details
Contact details
Dynamic Investigators Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered Address2nd/3rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu and Kashmir, India – 190010
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dynamic Investigators Private Limited
Year-wise financial statements and ratios of Dynamic Investigators Private Limited are in the company report Buy the company report.
Board of directors of Dynamic Investigators Private Limited
Dynamic Investigators has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Owais Ahmad Bala | Managing Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Shabnam Reyaz | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dynamic Investigators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dynamic Investigators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dynamic Investigators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Investigators Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Tanveer Ahmad Chodisaz ceased to be Additional Director on 17 Feb 2014.
Frequently asked questions
Dynamic Investigators has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dynamic Investigators was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in security services, within the business services industry. It was incorporated on 05 May 2010 and is registered under CIN U74920JK2010PTC003157. The company has been struck off by the Registrar of Companies and is no longer operational.
Dynamic Investigators had 2 directors:
- Owais Ahmad Bala - Managing Director
- Shabnam Reyaz - Director
The CIN (Corporate Identification Number) of Dynamic Investigators is U74920JK2010PTC003157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dynamic Investigators is at 2nd3rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu and Kashmir, India – 190010.
Dynamic Investigators was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Jammu.
Dynamic Investigators operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Tanveer Ahmad Chodisaz ceased to be Additional Director on 17 Feb 2014. Owais Ahmad Bala was appointed as Managing Director on 05 May 2010. Shabnam Reyaz was appointed as Director on 05 May 2010.
Dynamic Investigators can be reached at its registered office: 2nd3rd Floor New Complex Kak Sarai Near Main Chowk Srinagar, Jammu and Kashmir, India – 190010.
Dynamic Investigators is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.