DUNICHAND KALANI INVESTMENTS PVT LTD

OVERVIEW

Dunichand Kalani Investments Pvt Ltd is an unlisted private company. It was incorporated on 20 July, 1987 and is located in Thana, Maharashtra. It is classified as a private limited company.The company has three directors - Pradeep Dunichand Kalani, Girish Dunichand Kalani, and others.

The registered office of the company is at SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI, ULHASNAGAR, THANA, Maharashtra.

The total paid-up capital is INR 9.90 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120MH1987PTC044117

Incorporation Date / Age

20 July, 1987 / 32 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 9.9 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI
ULHASNAGAR
THANA - 421002
Maharashtra - India

DUNICHAND KALANI INVESTMENTS PVT LTD - Registration Details
CINU67120MH1987PTC044117
Incorporation Date / Age20 July, 1987 / 32 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 9.9 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI ULHASNAGAR THANA - 421002 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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


The longest serving director currently on board is Pradeep Dunichand Kalani who was appointed on 23 January, 1989. Pradeep Dunichand Kalani has been on the board for more than 30 years. The most recently appointed director is Anoop Tejwani Harkishin, who was appointed on 01 June, 2019.


Pradeep Dunichand Kalani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRADEEP DUNICHAND KALANI Director 23 January, 1989 Other directorships - GIRISH WINES INDUSTRIES PRIVATE LIMITED,  MASTER BLENDERS PRIVATE LIMITED,  DEEJAY DISTILLERIES PRIVATE LIMITED, 
GIRISH DUNICHAND KALANI Director 25 May, 1989 Other directorships - GIRISH WINES INDUSTRIES PRIVATE LIMITED,  MASTER BLENDERS PRIVATE LIMITED,  DEEJAY DISTILLERIES PRIVATE LIMITED, 
ANOOP TEJWANI HARKISHIN Director 01 June, 2019 Other directorships - GIRISH WINES INDUSTRIES PRIVATE LIMITED,  KALANI MARKETING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRADEEP DUNICHAND KALANI Director 23 January, 1989 View other directorships
GIRISH DUNICHAND KALANI Director 25 May, 1989 View other directorships
ANOOP TEJWANI HARKISHIN Director 01 June, 2019 View other directorships
23 January, 1989
25 May, 1989
01 June, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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