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
5,000,000
Authorised Capital
5,040,000

Directors

Suresh Shantilal Gandhi
Suresh Shantilal Gandhi
Director
for over 29 years
Ina Ashwin Dani
Ina Ashwin Dani
Director
for about 1 year
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for over 31 years
Hasit Ashwin Dani
Hasit Ashwin Dani
Director
for almost 2 years

Past Directors

Documents

Form 20B-251107.OCT
Form 66-181007.OCT
Form 23AC-181007.OCT
Form 21-220507.PDF
Copy of the Court-Company Law Board Order-220507.PDF
Others-030407.PDF
Scheme of Amalgamation-020407.PDF
Copy of Board Resolution-020407.PDF
Form 22B-070207.PDF
Declaration by person-070207.PDF
Copy of Board Resolution-120107.PDF
Form 5-080107.PDF
Form 20B-241106.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Balance Sheet.PDF
Form 23AC-101106.OCT

Frequently Asked Questions

What is the date on which the Dani holding and trading company private limited incorporated?

Dani holding and trading company private limited was incorporated on 13 December 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dani holding and trading company private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Dani holding and trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dani holding and trading company private limited?

4 of directors are associated with the company.