Company Information

CIN
U67120MH1992PTC069300
Status
Date of Incorporation
02 November 1992
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
30 September 2023
Paid Up Capital
107,109,660
Authorised Capital
110,000,000

Directors

Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director
for about 32 years
Kanan Saurabh Dani
Kanan Saurabh Dani
Director
for about 32 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

Bankimchandra Himmatlal Dani
Bankimchandra Himmatlal Dani
Director
over 17 years ago
Himanshu Bankinchandra Dani
Himanshu Bankinchandra Dani
Director
almost 25 years ago

Charges

39 Crore
18 June 2016
Indusind Bank Ltd.
2 Crore
19 August 2015
Indusind Bank Ltd.
12 Crore
19 August 2015
Indusind Bank Ltd.
25 Crore
18 June 2016
Others
0
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0
18 June 2016
Others
0
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Resignation letter-12092019

Frequently Asked Questions

What is the date of Dani shares and stocks private limited incorporation?

Incorporation date of the company is 02 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dani shares and stocks private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh bankimchandra dani
  • Bankimchandra himmatlal dani
  • Kanan saurabh dani
  • Himanshu bankinchandra dani
  • Gargi himanshu dani
  • Vrushin himanshu dani