Company Information

CIN
U65923WB2012PTC173382
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
20,000,000

Directors

Rahul Damani
Rahul Damani
Director/Designated Partner
for about 1 year
Seema Damani
Seema Damani
Director
for over 12 years

Past Directors

Uma Shankar Damani
Uma Shankar Damani
Director
over 12 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
almost 13 years ago
Prakash Kumar Damani
Prakash Kumar Damani
Director
almost 13 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Damani finvest private limited?

Incorporation date of the company is 01 February 2012 .

What is the state of the Damani finvest private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Damani finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Damani finvest private limited?

Damani finvest private limited has appointed 5 of directors.

Who are the appointed Directors in Damani finvest private limited?

The appointed directors in the company are:

  • Prakash kumar damani
  • Raj kumar damani
  • Seema damani
  • Rahul damani
  • Uma shankar damani