Company Information

CIN
Status
Date of Incorporation
13 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2006
Last Annual Meeting
26 April 2007
Paid Up Capital
2,500,000
Authorised Capital
5,040,000

Directors

Jatin Ramesh Shah
Jatin Ramesh Shah
Director/Designated Partner
for almost 32 years
Hasit Ashwin Dani
Hasit Ashwin Dani
Director/Designated Partner
for almost 2 years
Bhupendra P Dusara
Bhupendra P Dusara
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 20B-251107.OCT
Form 66-141007.OCT
Form 23AC-141007.OCT
Form 21-130607.PDF
Copy of the Court-Company Law Board Order-130607.PDF
Optional Attachment 1-130607.PDF
Others-030407.PDF
Copy of Board Resolution-020407.PDF
Scheme of Amalgamation-020407.PDF
Form 22B-070207.PDF
Declaration by person-070207.PDF
Copy of Board Resolution-120107.PDF
Form 5-080107.PDF
Form 20B-131106.OCT
Form 66-081106.OCT
Form 23AC-081106.OCT
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF

Frequently Asked Questions

When was the Dani finance and investments company pri vate limited incorporated?

The Dani finance and investments company pri vate limited was incorporated with ROC on 13 December 1981 as .

Where has the Dani finance and investments company pri vate limited been incorporated?

The company was incorporated in Mumbai with registration number 025948.

What is the E-filing status of the company?

The status of Dani finance and investments company pri vate limited is Amalgamated.

Number of Key Management personnel of the Dani finance and investments company pri vate limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dani finance and investments company pri vate limited?

The appointed directors in the company are:

  • Bhupendra p dusara
  • Jatin ramesh shah
  • Hasit ashwin dani