Company Information

CIN
Status
Date of Incorporation
17 July 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Moreshwar Khanderao Dani
Moreshwar Khanderao Dani
Director
over 50 years ago
Vinayak Khanderao Dani
Vinayak Khanderao Dani
Managing Director
over 50 years ago

Registered Trademarks

Logo K. K. Dani Consultants Engineers

[Class : 7] Special Purpose Machines.

Dani K. K. Dani Consultants Engineers

[Class : 7] Manufacturer And Merchant For Special Purpose Machines.

Charges

0
05 May 2006
The Cosmos Co-operative Bank Ltd
76 Thousand
31 March 2006
The Cosmos Co-op Bank Ltd
20 Lak
31 March 2006
The Cosmos Co-op Bank Ltd
40 Lak
26 July 2004
Rupee Co-operative Bank Ltd
0
26 July 2004
Rupee Co Operative Bank Limited
0
26 July 2004
Rupee Co Operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
26 July 2004
Rupee Co-operative Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
05 May 2006
The Cosmos Co-operative Bank Ltd
0
26 July 2004
Rupee Co Operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
26 July 2004
Rupee Co-operative Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
05 May 2006
The Cosmos Co-operative Bank Ltd
0
26 July 2004
Rupee Co Operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
26 July 2004
Rupee Co-operative Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
05 May 2006
The Cosmos Co-operative Bank Ltd
0

Documents

Form ADT-1-15112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-230216.OCT
Form MGT-7-240216.OCT
Form CHG-4-200116.OCT
Form CHG-4-140116-040116.PDF