It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Under LiquidationDamani Securities Limited, a under liquidation public limited company, was established on 24 April 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1995PLC087624. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹0.93 M.
Its leadership includes Anand Suresh Jain (Director), Suresh Motilal Jain (Director), Jayesh Ramchandra Patil (Director). Past directors included Suresh Motilal Jain, Anirudh Gupta Bharat Bhushan, Ujjwala Saurabh Meher. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, 400001.
U67190MH1995PLC087624
087624
24 April 1995
₹75.00 Cr
₹0.93 M
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Suresh Jain | Director | 08 Feb 2017 | Current |
| Suresh Motilal Jain | Director | 10 Mar 2015 | Current |
| Jayesh Ramchandra Patil | Director | 12 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Director | 08 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 18 Jun 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
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There are no open charges registered against the company as per our records.
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Anand Suresh Jain was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The activity Damani Securities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity Damani Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Progress on Suresh Motilal Jain was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.
Progress on Jayesh Ramchandra Patil was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 10 years 11 months . was documented.
Progress on Damani Securities Limited was registered on 24 Apr 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was documented.
The CIN of Damani Securities Limited is U67190MH1995PLC087624.
Damani Securities Limited is headquartered at 3Rd Floor 28 Rajabhadur Mansion Fort, Mumbai, Maharashtra, 400001.
Damani Securities Limited was incorporated on 24 April 1995.
The current directors of Damani Securities Limited are
The primary industry of Damani Securities Limited is Financial Services.
Damani Securities Limited is unlisted.
The authorized capital of Damani Securities Limited is ₹75.00 Cr, and the paid-up capital is ₹0.93 M.
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