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DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED




Dake Securities And Investments Private Limited is a Private incorporated on 17 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 174,100. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dake Securities And Investments Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dake Securities And Investments Private Limited are Meenakshi Sanjay Kothari and Manoj Manekji Dand.

Dake Securities And Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC110736 and its registration number is 110736.Its Email address is gdhoot@gmail.com and its registered address is A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN , - , .

Current status of Dake Securities And Investments Private Limited is - Active.

Company Details

CIN

U67120MH1997PTC110736

Company Name

DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

110736

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 1997

Age of Company

23 years, 4 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹174,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gdhoot@gmail.com

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Address:

A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

01302149

MEENAKSHI SANJAY KOTHARI

Director

18 December 2003

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26 March 2013

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26 November 2007

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08 October 2007

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23 October 2015

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07 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00313225

MANOJ MANEKJI DAND

Director

17 September 1997

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Other Companies Associated with

Company Designation Appointment Date

ALLIANZ SYSTEMS PRIVATE LIMITED

Director

25 March 2006

SOUND CAPITAL MARKETS LIMITED

Director

18 September 1998

SANATAN FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

15 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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