Company Information

CIN
U67120MH1989PTC052054
Status
Date of Incorporation
06 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
69,920,050
Authorised Capital
2,095,000,000

Directors

Ninad Junnarkar
Ninad Junnarkar
Company Secretary
for about 1 year
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
for over 1 year

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
almost 3 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Additional Director
almost 11 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 14 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
almost 22 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
almost 22 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
almost 22 years ago

Charges

84 Lak
09 September 1982
The Mitsui Bank Ltd.
24 Lak
31 January 1981
The Mitsui Bank Ltd.
60 Lak
15 June 2005
United Spirits Limited
65 Crore
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(2)-01112019
XBRL document in respect Consolidated financial statement-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the incorporation date of the Dandvati investments & trading company private limited?

Incorporation date of the company is 06 June 1989 .

What is the state of the Dandvati investments & trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dandvati investments & trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dandvati investments & trading company private limited?

Dandvati investments & trading company private limited has appointed 8 of directors.

Who are the appointed Directors in Dandvati investments & trading company private limited?

The appointed directors in the company are:

  • Ravindra keshav raje
  • Vidya manohar chhabria
  • Sanjeev jain
  • Ashok kumar kapur
  • Komal chhabria wazir
  • Kiran manohar chhabria
  • Ninad junnarkar
  • Gaurang arunkumar shah