Company Information

CIN
U51100MH2004PTC148499
Status
Date of Incorporation
10 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director
for about 20 years
Vrushin Himanshu Dani
Vrushin Himanshu Dani
Director/Designated Partner
for about 6 years
Gargi Himanshu Dani
Gargi Himanshu Dani
Beneficial Owner
for over 1 year

Past Directors

Himanshu Bankinchandra Dani
Himanshu Bankinchandra Dani
Director
about 20 years ago
Bankimchandra Himmatlal Dani
Bankimchandra Himmatlal Dani
Director
about 20 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form BEN - 2-25072019_signed

Frequently Asked Questions

What is the date on which the Dani commodities private limited incorporated?

Dani commodities private limited was incorporated on 10 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dani commodities private limited compliant?

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

What is the number of directors associated with Dani commodities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dani commodities private limited?

5 of directors are associated with the company.