Company Overview
Summary of details
- CIN
- U65910MH1992PTC066776
- Company Status
- Strike Off
- RoC
- RoC-Mumbai
- Registration Number
- 66776
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 14/05/1992
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- accounts@federalandco.com
DAKFE INVESTMENT AND LEASING PRIVATE LIMITED is a 32 years old company, incorporated on 14/05/1992. It is classified as Private Non-govt company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65910MH1992PTC066776 and its registration number is 66776. It is registered at RoC-Mumbai. The company is registered with email address accounts@federalandco.com. The company is incorporated with the address 102 SEKSARIA CHAMBERSNAGINDAS MASTER RD FORT MUMBAI MH 400023 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SHASHI RASHMIKANT DAKSHINI | 00848565 | Director | 14/05/1992 | View other directorships |
| RASHIDA MUFAZZAL FEDERAL | 00848489 | Director | 14/05/1992 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/12/2018 | Form MGT-7-06122018_signed | ? |
| 06/12/2018 | Form AOC-4-06122018_signed | ? |
| 27/10/2017 | Form AOC-4-27102017_signed | ? |
| 27/10/2017 | Form MGT-7-27102017_signed | ? |
| 22/11/2016 | Form AOC-4-22112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MALCOLM CONSTRUCTION PRIVATE LIMITED | U65910MH1992PTC069761 | 1104, VERSOVA GODAVARI CHS LTD S V P NAGAR, PLOT NO. RDP-2 VER-14, MHADA, ANDHERI MUMBAI Mumbai City MH 400053 IN |
| DAKLE FINANCE PVT.LTD. | U65910MH1992PTC069067 | ANAND MAHAL,24/26 BABULNATHBOMBAY -7. MUMBAI MH 000000 IN |
| Toyo peripherals private limited | U65910MH1992PTC067508 | 19; ANNAPURNA ESTATE; TILAK ROAD; GHATKOPAR (EAST); MUMBAI; Maharashtra; 400077; India |
| KOTESHWAR LEASING AND FINANCE PRIVATE LIMITED | U65910MH1992PTC066842 | 4; BHAGWAN GAUTAMBUDH MARG;OPP.ORLEM CHURCH; MUMBAI ; MALAD WEST; MUMBAI 400 064.; Maharashtra; 000000; India |
| Prompt business services pvt.ltd. | U65910MH1992PTC065014 | 301;DATTANI TRADE CENTRE;CHANDAVARIKAR RD; BORIVALI (W) MUMBAI 92; MUMBAI; Maharashtra; 000000; India |
FAQ
The current board member of DAKFE INVESTMENT AND LEASING PRIVATE LIMITED are:
- SHASHI RASHMIKANT DAKSHINI
- RASHIDA MUFAZZAL FEDERAL