Company Information

CIN
Status
Date of Incorporation
24 October 1980
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
21,350,000
Authorised Capital
25,000,000

Directors

Ina Ashwin Dani
Ina Ashwin Dani
Director/Designated Partner
for about 1 year
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for over 31 years
Bhupendra P Dusara
Bhupendra P Dusara
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 20B-251107.OCT
Form 66-151007.OCT
Form 23AC-141007.OCT
Form 21-220507.PDF
Copy of the Court-Company Law Board Order-220507.PDF
Others-030407.PDF
Copy of Board Resolution-020407.PDF
Scheme of Amalgamation-020407.PDF
Form 22B-300107.PDF
Declaration by person-300107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-240107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220107.PDF
Altered Memorandum of Association-060107.PDF
Others-060107.PDF

Frequently Asked Questions

When was the Dani trading and investments private lim ited incorporated?

The Dani trading and investments private lim ited was incorporated with ROC on 24 October 1980 as .

Where has the Dani trading and investments private lim ited been incorporated?

The company was incorporated in Mumbai with registration number 023336.

What is the E-filing status of the company?

The status of Dani trading and investments private lim ited is Amalgamated.

Number of Key Management personnel of the Dani trading and investments private lim ited?

The company has 3 key management personnel in the company.

Who are the directors of the Dani trading and investments private lim ited?

The appointed directors in the company are:

  • Bhupendra p dusara
  • Ina ashwin dani
  • Jalaj ashwin dani