Company Information

CIN
U67190MH2010PTC209533
Status
Date of Incorporation
28 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Abhinav Ramesh Damani
Abhinav Ramesh Damani
Director/Designated Partner
for over 1 year
Jhuma Gour Adhikari
Jhuma Gour Adhikari
Director
for almost 14 years
Rashmi Ramesh Damani
Rashmi Ramesh Damani
Director
for over 1 year

Past Directors

Shilpa Umakant Agaskar
Shilpa Umakant Agaskar
Director
almost 14 years ago
Ramesh Makhanlal Damani
Ramesh Makhanlal Damani
Director
about 14 years ago

Documents

Form ADT-1-07112020_signed
Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-06112020_signed
Auditor?s certificate-06112020
Auditor?s certificate-05112020
Approval letter for extension of AGM;-05112020
Copy of the intimation sent by company-05112020
List of share holders, debenture holders;-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Approval letter of extension of financial year of AGM-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-12122019

Frequently Asked Questions

What is the date of Damani financial services private limited incorporation?

Incorporation date of the company is 28 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Damani financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh makhanlal damani
  • Rashmi ramesh damani
  • Shilpa umakant agaskar
  • Jhuma gour adhikari
  • Abhinav ramesh damani