Company Information

CIN
U65920MH1991PTC062124
Status
Date of Incorporation
19 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,000
Authorised Capital
7,500,000

Directors

Ashu Gupta
Ashu Gupta
Director/Designated Partner
for about 10 years
Ramakant Kanhaiyalal Baheti
Ramakant Kanhaiyalal Baheti
Director/Designated Partner
for almost 2 years

Past Directors

Radhakishan Shivkishan Damani
Radhakishan Shivkishan Damani
Director
over 33 years ago

Charges

450 Crore
26 November 2015
Citicorp Finance (india) Limited
330 Crore
09 October 2015
Deutsche Investments India Private Limited
120 Crore
18 March 2015
Rbs Financial Services (india) Private Limited
50 Crore
26 November 2015
Citicorp Finance (india) Limited
0
09 October 2015
Deutsche Investments India Private Limited
0
18 March 2015
Rbs Financial Services (india) Private Limited
0
26 November 2015
Citicorp Finance (india) Limited
0
09 October 2015
Deutsche Investments India Private Limited
0
18 March 2015
Rbs Financial Services (india) Private Limited
0

Documents

Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4(XBRL)-25112017_signed

Frequently Asked Questions

What is the date on which the Damani estates and finance pvt ltd incorporated?

Damani estates and finance pvt ltd was incorporated on 19 June 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Damani estates and finance pvt ltd compliant?

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

What is the number of directors associated with Damani estates and finance pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Damani estates and finance pvt ltd?

3 of directors are associated with the company.