DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

Amalgamated    As on: 16 February, 2024    Update Info    Print    Share

OVERVIEW - DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

Dani Capital And Investments Company Pri Vate Limited was an unlisted private company incorporated on 11 December, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.40 lac and the total paid-up capital was INR 25.00 lac.

The current status of Dani Capital And Investments Company Pri Vate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dani Capital And Investments Company Pri Vate Limited, per our records, was held on 26 April, 2007.

The Corporate Identification Number (CIN) of Dani Capital And Investments Company Pri Vate Limited is U65990MH1981PTC025831. The registered office of Dani Capital And Investments Company Pri Vate Limited was at 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED


CIN

U65990MH1981PTC025831

Incorporation Date / Age

11 December, 1981 / 43 yrs

Last Reported AGM Date

26 April, 2007

Authorized Capital

INR 50.4 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI
Maharashtra - 400018
India

How to download DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED - Registration Details
CINU65990MH1981PTC025831
Incorporation Date / Age11 December, 1981 / 43 yrs
Last Reported AGM Date26 April, 2007
Authorized CapitalINR 50.4 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI  Maharashtra - 400018 India

Directors - DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Bhupendra P Dusara, Hasit Ashwin Dani and Jalaj Ashwin Dani who were appointed on 24 August, 1995. They have been on the board for more than 28 years.

Jalaj Ashwin Dani has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA P DUSARA Director 24 August, 1995 Other directorships - LEELADHAR ENTERPRISES LLP,  PARJANYA COMMERCIALS LLP,  DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  NIRJA COMMERCIALS PRIVATE LIMITED,  MIPAK POLYMERS LIMITED,  CHENNAIYIN F.C. SPORTS PRIVATE LIMITED, 
HASIT ASHWIN DANI Director 24 August, 1995 Other directorships - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  GUJARAT ORGANICS PRIVATE LIMITED, 
JALAJ ASHWIN DANI Director 24 August, 1995 Other directorships - S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  VIJAYI BHARAT FOUNDATION,  PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION,  PRAGATI CHEMICALS LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  CRONUS MERCHANDISE LLP,  SPORTSCOM INDUSTRY CONFEDERATION,  ENDUREAIR SYSTEMS PRIVATE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PAINTS AND COATINGS SKILL COUNCIL,  RISE WORLDWIDE LIMITED,  H T PAREKH FOUNDATION,  FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED,  ADDVERB TECHNOLOGIES LIMITED,  GUJARAT ORGANICS PRIVATE LIMITED,  RESINS AND PLASTICS LIMITED,  GREENLAM INDUSTRIES LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  RELIANCE FOUNDATION,  PIRAMAL FOUNDATION,  HAVELLS INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA P DUSARA Director 24 August, 1995 View other directorships
HASIT ASHWIN DANI Director 24 August, 1995 View other directorships
JALAJ ASHWIN DANI Director 24 August, 1995 View other directorships
24 August, 1995

BHUPENDRA P DUSARA

Director

24 August, 1995

HASIT ASHWIN DANI

Director

24 August, 1995

JALAJ ASHWIN DANI

Director

Previous Names

DANI CAPITAL AND INVESTMENTS COMPANY PRIVATE LIMITED
NILESSHWER TRADE AND INVESTMENT ENTERPRISES PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BNS GRAMIN NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 25.00 lac.
2020 Kerala 25.00 lac Buy financial reports
EDUVISION AV SYSTEMS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1992 Delhi 25.00 lac Buy financial reports
VIKRAM FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1996 Delhi 25.00 lac Buy financial reports
NNT LEASING & FINANCE PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1997 Delhi 25.00 lac Buy financial reports
SURYAKIRAN FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1996 Delhi 25.00 lac Buy financial reports
SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2017 Gujarat 25.00 lac Buy financial reports
RAJU INDIA MONEY CHANGERS PRIVATE LIMITED It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
2007 Andhra Pradesh 25.00 lac Buy financial reports
SEVEN HILLS FINANCE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
1996 Andhra Pradesh 25.00 lac Buy financial reports
SAKTHI HOMES LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
1995 Andhra Pradesh 25.00 lac Buy financial reports
GODFREY LEASING AND FINANCE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
1991 Delhi 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED

  • What is the Incorporation date of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    The Incorporation Date of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED is 11 December, 1981.

  • What is authorized share capital of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    The authorized share capital of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED is INR 50.4 Lacs.

  • What is the paid-up capital of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    The paid up capital of the DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED is INR 25.0 Lacs.

  • What is the registered address of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    The registered address of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI
    Maharashtra - 400018
    India.

  • What is the CIN number of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    The CIN number of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED is U65990MH1981PTC025831.

  • Who are the directors of DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED?

    Dani Capital And Investments Company Pri Vate Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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