Company Information

CIN
U65991MH1993PTC236477
Status
Date of Incorporation
12 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,803,000
Authorised Capital
9,300,000

Directors

Geeta Dhawan
Geeta Dhawan
Director
for almost 32 years
Vijay Anandswarup Dhawan
Vijay Anandswarup Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Deepak Mirza
Deepak Mirza
Additional Director
about 4 years ago

Documents

Form DIR-12-22102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the incorporation date of the Danai investments private limited?

Incorporation date of the company is 12 January 1993 .

What is the state of the Danai investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Danai investments private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Danai investments private limited?

Danai investments private limited has appointed 3 of directors.

Who are the appointed Directors in Danai investments private limited?

The appointed directors in the company are:

  • Deepak mirza
  • Geeta dhawan
  • Vijay anandswarup dhawan