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DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED

CIN : U65990MH1981PTC025948
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-03-2023
CINU65990MH1981PTC025948
Company NameDANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED
ROC CodeRoC-Mumbai
Registration Number025948
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,40,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-1981
Registered Address4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
Email Iddanient@vsnl.net
Whether Listed or notUnlisted
Date of Last AGM26-04-2007
Date of Balance Sheet31-12-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00007948BHUPENDRA P DUSARA24-08-1995
00009577HASIT ASHWIN DANI24-08-1995
00032475JATIN RAMESH SHAH01-03-1993
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC025948, and it carries the registration number 025948. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED has an authorised share capital of ₹50,40,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, danient@vsnl.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED?
    4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
  • Who are the owners / directors of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED?
    • BHUPENDRA P DUSARA
    • HASIT ASHWIN DANI
    • JATIN RAMESH SHAH
  • How can I contact DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED?
  • When was DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED established?
    It was founded on 13-12-1981 as per MCA records.