CIN |
|
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Company Name |
DANI SECURITIES PRIVATE LIMITED |
|
Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
20746 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 November 1978 |
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Age of Company |
45 years, 5 month, 16 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹246,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2006 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DANI SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00053695 |
Director |
09 May 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00086203 |
Director |
29 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00999044 |
Director |
20 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2013PTC243068 |
HYDRA TRADING PRIVATE LIMITED | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA MUMBAI MH 400018 IN |
U51391MH2020PTC350206 |
SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, Mumbai Mumbai City MH 400018 IN |
U74999MH2019PTC329485 |
SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U51101MH2007PTC171323 |
NIRJA COMMERCIALS PRIVATE LIMITED | 3-A, Barodawala Mansion, 81, Dr.Annie Besant Road,Worli Mumbai Mumbai City MH 400018 IN |
U74999MH2016PTC283060 |
LEVEL PLAYINGFIELD PRIVATE LIMITED | C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U65990MH1981PTC025949 |
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED | 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U67120MH1979PTC021907 |
DANI ENTERPRISES PRIVATE LIMITED | 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U65990MH1980PTC023336 |
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED | 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U65990MH1981PTC025831 |
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED | 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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