Company Information

CIN
U74999MH1996PTC104411
Status
Date of Incorporation
10 December 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Suresh Sagarmal Parmar
Suresh Sagarmal Parmar
Director/Designated Partner
for over 2 years
Abhai Sachidanand Attavar
Abhai Sachidanand Attavar
Director/Designated Partner
for over 1 year
Jacky Ramesh Hathiramani
Jacky Ramesh Hathiramani
Director
for almost 28 years
Gautam Hathiramani Ramesh
Gautam Hathiramani Ramesh
Director
for almost 28 years
Veena Anil Gidwani
Veena Anil Gidwani
Director/Designated Partner
for over 1 year
Anil Kishinchand Gidwani
Anil Kishinchand Gidwani
Individual Promoter
for almost 28 years

Past Directors

Sabita Ramesh Hathiramani
Sabita Ramesh Hathiramani
Director
almost 28 years ago

Charges

90 Lak
28 March 2008
Indian Overseas Bank
90 Lak
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-08052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the Dana overseas private limited incorporated?

Dana overseas private limited was incorporated on 10 December 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dana overseas private limited compliant?

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

What is the number of directors associated with Dana overseas private limited?

7 of directors are associated with the company.

What is the number of directors associated with Dana overseas private limited?

7 of directors are associated with the company.