DANI SECURITIES PRIVATE LIMITED

OVERVIEW - DANI SECURITIES PRIVATE LIMITED

Dani Securities Private Limited was an unlisted private company incorporated on 04 November, 1978. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 2.46 lac.

The current status of Dani Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dani Securities Private Limited, per our records, was held on 27 September, 2006.

The Corporate Identification Number (CIN) of Dani Securities Private Limited is U65990MH1978PTC020746. The registered office of Dani Securities Private Limited was at 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DANI SECURITIES PRIVATE LIMITED

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Directors - DANI SECURITIES PRIVATE 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The company is no longer active.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 director currently on board is Ina Ashwin Dani who was appointed on 09 May, 1992. Ina Ashwin Dani has been on the board for more than 31 years. The most recently appointed director is Satyen Ashwin Gandhi, who was appointed on 20 October, 2004.

Ina Ashwin Dani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
INA ASHWIN DANI	Director	09 May, 1992	Other directorships - PRAGATI MARKETING PRIVATE LIMITED,  MEFREE LLP,  RANGMEET INVESTMENTS PRIVATE LIMITED,  S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  DANI ENTERPRISES PRIVATE LIMITED,  AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED,  HITECH CORPORATION LIMITED,  HITECH SPECIALITIES SOLUTIONS LIMITED,  GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED,
SHRIYEN BHUPENDRA GANDHI	Director	29 June, 1995	No other directorships
SATYEN ASHWIN GANDHI	Director	20 October, 2004	Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  CLEAN ECOTECH INDIA PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  EXG Third Party Logistics LLP,  EXM PROJECT MOVERS PRIVATE LIMITED,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
INA ASHWIN DANI	Director	09 May, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGATI MARKETING PRIVATE LIMITED Director 02 April, 1996 Finance MEFREE LLP Director 03 December, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles RANGMEET INVESTMENTS PRIVATE LIMITED Director 23 December, 1988 Finance S C DANI RESEARCH FOUNDATION PRIVATE LIMITED Director 04 December, 2020 Research and Development DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 31 March, 1998 Finance DANI FINLEASE LIMITED Director 25 June, 1998 Finance DANI ENTERPRISES PRIVATE LIMITED Director 17 November, 1979 Finance AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 12 July, 2013 Finance DANI TRADING AND INVESTMENTS PRIVATE LIM ITED Director 31 March, 1998 Finance RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 01 July, 2013 Finance SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED Director 08 May, 2008 Manufacturing (Chemicals and chemical products) HITECH CORPORATION LIMITED Director 22 December, 2023 Manufacturing (Metals & Chemicals and their products) HITECH SPECIALITIES SOLUTIONS LIMITED Director 31 March, 1998 Finance GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Director 22 February, 1979 Finance
SHRIYEN BHUPENDRA GANDHI	Director	29 June, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATYEN ASHWIN GANDHI	Director	20 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIREN HOLDINGS PRIVATE LIMITED Director 20 October, 2004 Finance OMEGA PROPERTIES PRIVATE LIMITED Director 20 October, 2004 Finance CLEAN ECOTECH INDIA PRIVATE LIMITED Director 29 November, 2019 Business Services SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 31 May, 2013 Finance EXG Third Party Logistics LLP Director 07 April, 2023 EXM PROJECT MOVERS PRIVATE LIMITED Director 16 January, 2017 Supporting and auxiliary transport activities, activities of travel agencies URBAN POD PRIVATE LIMITED Director 26 August, 2022 Business Services EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance