Company · U65990MH1981PTC025949
Dani Holding And Trading Company Private Limited
Dani Holding And Trading Company Private Limited is a company incorporated in 1981 in Mumbai. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1981
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50.4 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jalaj Ashwin Dani | Individual Subscriber | 1993 | Serving | 00019080 |
| Suresh Shantilal Gandhi | Director | 1995 | Serving | 00054486 |
| Hasit Ashwin Dani | Director | 1995 | Serving | 00009577 |
| Ina Ashwin Dani | Director | 1998 | Serving | 00053695 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 4-B, Barodawala Mansion, 81, 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
- 025949
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.