DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC025949
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹50 Lakh
Company Status
Amalgamated
Total Directors
4
Last AGM
26 Apr 2007
Balance Sheet
31 Dec 2006
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1981PTC025949 is a private company incorporated with MCA on 13th December 1981. DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,40,000 and paid-up capital of ₹50,00,000. Current status of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U65990MH1981PTC025949 |
| Company Status | Amalgamated |
| Registration Number | 025949 |
| Date of Incorporation | 13 December 1981 |
| RoC | ROC Mumbai I |
| Company Age | 44 years, 5 months, 4 days |
| Authorized Capital | ₹50,40,000 |
| Paid-up Capital | ₹50,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 26 April 2007 |
| Date of Latest Balance Sheet | 31 December 2006 |
Contact Information
Registered Address
4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India,
400018*****@danienterprises.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00009577 | Director | Locked | Locked | |
| 00019080 | Director | Locked | Locked | |
| 00054486 | Director | Locked | Locked | |
| 00053695 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1981PTC025949 is a 44 years, 5 months, 4 days old private company incorporated with MCA on 13 December 1981. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.
The Corporate Identification Number (CIN) of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65990MH1981PTC025949.
The registered office address of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India — 400018.
As per MCA records, the current status of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 26 April 2007. The company last updated its financials on 31 December 2006.
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED has 4 directors: HASIT ASHWIN DANI (DIN: 00009577) and JALAJ ASHWIN DANI (DIN: 00019080) and SURESH SHANTILAL GANDHI (DIN: 00054486) and INA ASHWIN DANI (DIN: 00053695).