Company · U65990MH1980PTC023336
Dani Trading And Investments Private Lim Ited
Dani Trading And Investments Private Lim Ited is a company incorporated in 1980 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1980
- Paid-up capital
- ₹2.14 cr
- Authorised
- ₹2.5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jalaj Ashwin Dani | Individual Subscriber | 1993 | Serving | 00019080 |
| Ina Ashwin Dani | Director | 1998 | Serving | 00053695 |
| Bhupendra P Dusara | Director | 1999 | Serving | 00007948 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 3-A Barodawala Mansion, 18 Dr. A. B. Road, WorliMumbai, Maharashtra, 400018
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Apr 2007
- Last balance sheet
- 31 Dec 2006
- Registration number
- 023336
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.