Company Information

CIN
U74999MH2014PTC253492
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
40,500,000
Authorised Capital
45,000,000

Directors

Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
for about 7 years
Zayba Warris Sayyad
Zayba Warris Sayyad
Director/Designated Partner
for over 6 years
Waris Yakub .
Waris Yakub .
Director/Designated Partner
for over 6 years

Past Directors

Omkar Balshiram Thorat
Omkar Balshiram Thorat
Additional Director
over 7 years ago
Deepak Narayan Nachare
Deepak Narayan Nachare
Additional Director
about 10 years ago
Rakesh Shera
Rakesh Shera
Additional Director
about 10 years ago
Ganesh Arun Shelar
Ganesh Arun Shelar
Director
about 10 years ago
Thakara Ram
Thakara Ram
Additional Director
over 10 years ago
Vikas Deelip Lathi
Vikas Deelip Lathi
Additional Director
over 10 years ago
Kunal Jiwarajka
Kunal Jiwarajka
Additional Director
over 10 years ago

Charges

0
17 June 2016
Allahabad Bank
4 Crore
17 June 2016
Others
0
17 June 2016
Others
0
17 June 2016
Others
0

Documents

Form INC-22-12122018_signed
Form MGT-14-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form DIR-12-02082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-10052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Frequently Asked Questions

When was the Damani multitrade private limited incorporated?

The Damani multitrade private limited was incorporated with ROC on 21 February 2014 as .

Where has the Damani multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 253492.

What is the E-filing status of the company?

The status of Damani multitrade private limited is Active.

Number of Key Management personnel of the Damani multitrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Damani multitrade private limited?

The appointed directors in the company are:

  • Kunal jiwarajka
  • Chanakya arvind dhanda
  • Deepak narayan nachare
  • Ganesh arun shelar
  • Omkar balshiram thorat
  • Vikas deelip lathi
  • Rakesh shera
  • Thakara ram
  • Waris yakub .
  • Zayba warris sayyad