Company Information

CIN
U67120MP1995PTC009029
Status
Date of Incorporation
07 February 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushila Dani
Sushila Dani
Director/Designated Partner
for about 3 years
Kalpa Dani
Kalpa Dani
Director/Designated Partner
for about 3 years
Nitesh Dani
Nitesh Dani
Director
for almost 30 years

Past Directors

Satish Mangal
Satish Mangal
Additional Director
almost 4 years ago
Narendrakumar Mangilal Dani
Narendrakumar Mangilal Dani
Director
almost 30 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-19112016

Frequently Asked Questions

What is the date on which the Dani capital markets pvt ltd incorporated?

Dani capital markets pvt ltd was incorporated on 07 February 1995 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Dani capital markets pvt ltd compliant?

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

What is the number of directors associated with Dani capital markets pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Dani capital markets pvt ltd?

5 of directors are associated with the company.