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DANI SECURITIES PRIVATE LIMITED

CIN : U65990MH1978PTC020746
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU65990MH1978PTC020746
Company NameDANI SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number020746
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)2,46,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-11-1978
Registered Address3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00053695INA ASHWIN DANI09-05-1992
00086203SHRIYEN BHUPENDRA GANDHI29-06-1995
00999044SATYEN ASHWIN GANDHI20-10-2004
DANI SECURITIES PRIVATE 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 04-11-1978. Its Corporate Identification Number (CIN) is U65990MH1978PTC020746, and it carries the registration number 020746. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DANI SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹2,46,000. 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 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SECURITIES PRIVATE LIMITED?
    3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN
  • Who are the owners / directors of DANI SECURITIES PRIVATE LIMITED?
    • INA ASHWIN DANI
    • SHRIYEN BHUPENDRA GANDHI
    • SATYEN ASHWIN GANDHI
  • How can I contact DANI SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was DANI SECURITIES PRIVATE LIMITED established?
    It was founded on 04-11-1978 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,02,000
MGT-7₹ 59,63,000
Total Penalty₹ 1,19,65,000
🎉90% WAIVER APPLIED
- ₹ 1,07,68,500
Amount Payable (10%)₹ 11,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.