DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
OVERVIEW - DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
Dinar Securities Private Limited (Dinar Finance) was an unlisted private company incorporated on 28 February, 1995. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 27.30 lac.
The current status of Dinar Securities Private Limited (Dinar Finance) is - Strike Off.
The last reported AGM (Annual General Meeting) of Dinar Securities Private Limited (Dinar Finance), per our records, was held on 30 November, 2021.
The Corporate Identification Number (CIN) of Dinar Securities Private Limited (Dinar Finance) is U65910GJ1995PTC024808. The registered office of Dinar Securities Private Limited (Dinar Finance) was at B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD , Gujarat. The status of the company is now Strike Off.
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 - DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
CIN
U65910GJ1995PTC024808
Incorporation Date / Age
28 February, 1995 / 29 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 27.3 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD
Gujarat - 382445
India
How to download DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) report
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DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65910GJ1995PTC024808 | |||||
Incorporation Date / Age | 28 February, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 500.0 Lacs | |||||
Paidup Capital | INR 27.3 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD Gujarat - 382445 India |
Directors - DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Amita Sanjay Kanakia who was appointed on 14 October, 2020. Amita Sanjay Kanakia has been on the board for 3 years and 7 months. The most recently appointed director is Sanjay Ishverlal Kanakia, who was appointed on 19 March, 2021.
Sanjay Ishverlal Kanakia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY ISHVERLAL KANAKIA | Director | 19 March, 2021 | Other directorships - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED, KANKAI TOTAL LOGISTICS LLP, DINU JEWELLERY PRIVATE LIMITED, N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED, |
AMITA SANJAY KANAKIA | Director | 14 October, 2020 | Other directorships - SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED, DINU JEWELLERY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANJAY ISHVERLAL KANAKIA | Director | 19 March, 2021 | View other directorships | ||||||||||||||||||||||||||||
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AMITA SANJAY KANAKIA | Director | 14 October, 2020 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
DINAR FINANCE AND DIAMONDS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
HNI CAPITALS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 27.29 lac.
|
1996 | Maharashtra | 27.29 lac | Buy financial reports |
PURASAIWAKKAM GANGATHEESHWARAR BENEFIT NIDHI LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 27.32 lac.
|
1996 | Tamil Nadu | 27.32 lac | Buy financial reports |
SPEEDFAST FINCO PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 27.27 lac.
|
1995 | West Bengal | 27.27 lac | Buy financial reports |
ASPIRE NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 27.34 lac.
|
2020 | Kerala | 27.34 lac | Buy financial reports |
AMR FINANCE PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 27.26 lac.
|
2021 | Karnataka | 27.26 lac | Buy financial reports |
PINNACLE CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 27.26 lac.
|
1996 | Delhi | 27.26 lac | Buy financial reports |
FABERGE FINANCIAL SERVICES P.LTD.
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 27.25 lac.
|
1994 | Maharashtra | 27.25 lac | Buy financial reports |
ZILLION INVESTMENT COMPANY LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 27.25 lac.
|
1981 | Maharashtra | 27.25 lac | Buy financial reports |
SANATAN INVESTMENT COMPANY LIMITED
It was formed in year 1977 in West Bengal . The company currently has a paid up capital of INR 27.25 lac.
|
1977 | West Bengal | 27.25 lac | Buy financial reports |
SRIBIR FINANCE LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 27.23 lac.
|
1986 | Delhi | 27.23 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
HNI CAPITALS PRIVATE LIMITED | 1996 | Maharashtra | 27.29 lac |
PURASAIWAKKAM GANGATHEESHWARAR BENEFIT NIDHI LIMITED | 1996 | Tamil Nadu | 27.32 lac |
SPEEDFAST FINCO PVT.LTD. | 1995 | West Bengal | 27.27 lac |
ASPIRE NIDHI LIMITED | 2020 | Kerala | 27.34 lac |
AMR FINANCE PRIVATE LIMITED | 2021 | Karnataka | 27.26 lac |
PINNACLE CAPITAL SERVICES PRIVATE LIMITED | 1996 | Delhi | 27.26 lac |
FABERGE FINANCIAL SERVICES P.LTD. | 1994 | Maharashtra | 27.25 lac |
ZILLION INVESTMENT COMPANY LIMITED | 1981 | Maharashtra | 27.25 lac |
SANATAN INVESTMENT COMPANY LIMITED | 1977 | West Bengal | 27.25 lac |
SRIBIR FINANCE LIMITED | 1986 | Delhi | 27.23 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
How to use company network of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
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 - DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
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What is the Incorporation date of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
The Incorporation Date of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is 28 February, 1995.
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What is authorized share capital of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
The authorized share capital of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is INR 500.0 Lacs.
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What is the paid-up capital of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
The paid up capital of the DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is INR 27.3 Lacs.
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What is the registered address of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
The registered address of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD
Gujarat - 382445
India. -
What is the CIN number of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
The CIN number of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is U65910GJ1995PTC024808.
-
Who are the directors of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)?
Dinar Securities Private Limited (Dinar Finance) has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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