Company Information

CIN
Status
Date of Incorporation
06 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,259,840
Authorised Capital
300,000,000

Directors

Sandeep Khullar
Sandeep Khullar
Director/Designated Partner
for over 1 year
Gajanan Vithal Gandhe
Gajanan Vithal Gandhe
Director/Designated Partner
for over 1 year
Marcus David King
Marcus David King
Director/Designated Partner
for about 9 years
Saket Sapra
Saket Sapra
Director/Designated Partner
for about 1 year

Past Directors

Jeffrey Bernard Czerwinski
Jeffrey Bernard Czerwinski
Director
about 9 years ago
Robert David Pyle
Robert David Pyle
Director
about 11 years ago
Bharat Dev Singh Kanwar
Bharat Dev Singh Kanwar
Managing Director
about 14 years ago
Shrikant Ramachandra Kale
Shrikant Ramachandra Kale
Whole Time Director
over 15 years ago
Chandrakant Somabhai Patel
Chandrakant Somabhai Patel
Director
over 24 years ago

Charges

0
29 December 2006
Hdfc Bank Limited
5 Crore
10 May 2012
Citi Bank N.a.
40 Crore
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0

Documents

Form MSME FORM I-28092020_signed
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form MSME FORM I-03112020_signed
Form DPT-3-15102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(1)-06102020
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-26092020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020
Optional Attachment-(2)-24092020

Frequently Asked Questions

When was the Dana india private limited incorporated?

The Dana india private limited was incorporated with ROC on 06 March 2000 as .

Where has the Dana india private limited been incorporated?

The company was incorporated in Pune with registration number 015131.

What is the E-filing status of the company?

The status of Dana india private limited is Active.

Number of Key Management personnel of the Dana india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dana india private limited?

The appointed directors in the company are:

  • Bharat dev singh kanwar
  • Gajanan vithal gandhe
  • Chandrakant somabhai patel
  • Saket sapra
  • Marcus david king
  • Jeffrey bernard czerwinski
  • Shrikant ramachandra kale
  • Robert david pyle
  • Sandeep khullar