Company Information

CIN
Status
Date of Incorporation
17 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
174,100
Authorised Capital
500,000

Directors

Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director
for almost 2 years
Manoj Manekji Dand
Manoj Manekji Dand
Director
for almost 2 years

Past Directors

Documents

Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Dake securities and investments private limited incorporated?

The Dake securities and investments private limited was incorporated with ROC on 17 September 1997 as .

Where has the Dake securities and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 110736.

What is the E-filing status of the company?

The status of Dake securities and investments private limited is Active.

Number of Key Management personnel of the Dake securities and investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dake securities and investments private limited?

The appointed directors in the company are:

  • Manoj manekji dand
  • Meenakshi sanjay kothari