Company Information

CIN
Status
Date of Incorporation
20 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Prabha Shrenik Shah
Prabha Shrenik Shah
Director/Designated Partner
for over 1 year
Vivek Shrenik Shah
Vivek Shrenik Shah
Director/Designated Partner
for over 3 years
Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form GNL-2-14052019-signed
Form MGT-14-11042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Optional Attachment-(1)-28032019
Form SH-7-27032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Frequently Asked Questions

What is the date of Dante investments private limited incorporation?

Incorporation date of the company is 20 February 2010 .

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 3.

Dante investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrenik mohanlal shah
  • Vivek shrenik shah
  • Prabha shrenik shah