Datamini Technologies (India) Limited

Financials

Updated 5 months ago

Directors

Naresh Kapoor
Naresh Kapoor
Director/Designated Partner
Kunal Pitambar Ahuja
Kunal Pitambar Ahuja
Director/Designated Partner
Pitamber Ahuja
Pitamber Ahuja
Director/Designated Partner
Prerna Kapoor
Prerna Kapoor
Director/Designated Partner
Khushi Ram Ahuja
Khushi Ram Ahuja
Director/Designated Partner

Company Information

CIN U30007MH1991PLC059702
Company Status Active
Registration Number 059702
Date of Incorporation 07 January 1991
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 60,000,000
Paid Up Capital 51,067,200
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

16 CR PENDING
Name Status Amount
Deutsche Bank Ag
29 April 2017
6 CR
Central Bank Of India
15 May 2012
6 CR
Central Bank Of India
31 March 2000
1 CR
Central Bank Of India
29 March 1996
1 CR
Central Bank Of India
06 September 2012
2 CR
Easyaccess Financial Services Limited
22 June 2012
5 CR
Union Bank Of India
20 May 1997
70 LAC
Union Bank Of India
27 June 1997
50 LAC
Union Bank Of India
20 May 1997
10 LAC
Punjab National Bank
14 December 2006
1 CR
Punjab National Bank
21 June 2006
1 CR
Deutsche Bank Ag
02 February 2021
91 LAC
Hdfc Bank Limited
09 February 2023
0
Others
27 August 2021
0
Others
15 May 2012
0
Others
02 February 2021
0
Others
29 April 2017
0
Union Bank Of India
20 May 1997
0
Central Bank Of India
29 March 1996
0
Punjab National Bank
21 June 2006
0
Punjab National Bank
14 December 2006
0
Central Bank Of India
31 March 2000
0
Easyaccess Financial Services Limited
22 June 2012
0
Union Bank Of India
20 May 1997
0
Union Bank Of India
27 June 1997
0
Central Bank Of India
06 September 2012
0
Hdfc Bank Limited
09 February 2023
0
Others
27 August 2021
0
Others
15 May 2012
0
Others
02 February 2021
0
Others
29 April 2017
0
Union Bank Of India
20 May 1997
0
Central Bank Of India
29 March 1996
0
Punjab National Bank
21 June 2006
0
Punjab National Bank
14 December 2006
0
Central Bank Of India
31 March 2000
0
Easyaccess Financial Services Limited
22 June 2012
0
Union Bank Of India
20 May 1997
0
Union Bank Of India
27 June 1997
0
Central Bank Of India
06 September 2012
0

Frequently Asked Questions

When was the Datamini technologies (india) limited incorporated?

The Datamini technologies (india) limited was incorporated with ROC on 07 January 1991 as .

Where has the Datamini technologies (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 059702.

What is the E-filing status of the company?

The status of Datamini technologies (india) limited is Active.

Number of Key Management personnel of the Datamini technologies (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Datamini technologies (india) limited?

The appointed directors in the company are:

  • Naresh kapoor
  • Kunal pitambar ahuja
  • Pitamber ahuja
  • Prerna kapoor
  • Khushi ram ahuja

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