Dani Holding And Trading Company Private Limited, a amalgamated private limited company, was established on 13 December 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025949. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.04 M and a paid-up capital of ₹5.00 M.
Its leadership includes Ina Ashwin Dani (Director), Hasit Ashwin Dani (Director), Suresh Shantilal Gandhi (Director). Its latest AGM occurred on 26 April 2007, with the balance sheet filed on 31 December 2006. It is based at 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.
U65990MH1981PTC025949
025949
13 December 1981
₹5.04 M
₹5.00 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ina Ashwin Dani | Director | 31 Mar 1998 | Current |
| Hasit Ashwin Dani | Director | 24 Aug 1995 | Current |
| Suresh Shantilal Gandhi | Director | 24 Aug 1995 | Current |
| Jalaj Ashwin Dani | Director | 01 Jun 1993 | Current |
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There are no open charges registered against the company as per our records.
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Dani Holding And Trading Company Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records. was recorded as a recent event.
Progress on Dani Holding And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was documented.
Ina Ashwin Dani was appointed as a Director was appointed as a Director on 31 Mar 1998 & has been associated with this company since 27 years 8 months . was recorded as a recent event.
The activity Hasit Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 3 months . was completed.
The activity Suresh Shantilal Gandhi was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 3 months . was completed.
The activity Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 32 years 6 months . was completed.
The CIN of Dani Holding And Trading Company Private Limited is U65990MH1981PTC025949.
Dani Holding And Trading Company Private Limited is headquartered at 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.
Dani Holding And Trading Company Private Limited was incorporated on 13 December 1981.
The current directors of Dani Holding And Trading Company Private Limited are
The primary industry of Dani Holding And Trading Company Private Limited is Financial Services.
Dani Holding And Trading Company Private Limited is unlisted.
The authorized capital of Dani Holding And Trading Company Private Limited is ₹5.04 M, and the paid-up capital is ₹5.00 M.
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