Nikhil Vasantlal Merchant, . Designation Director at DAVE IMPEX PRIVATE LIMITED.
Paresh Merchant, . Designation Director at DAVE IMPEX PRIVATE LIMITED.
Parool Paresh Merchant, . Designation Director at DAVE IMPEX PRIVATE LIMITED.
Vivek Paresh Merchant, . Designation Director at DAVE IMPEX PRIVATE LIMITED.
Vinita Naman Patel, . Designation Director at DAVE IMPEX PRIVATE LIMITED.
Located at 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE, MUMBAI, Maharashtra. .

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DAVE IMPEX PRIVATE LIMITED

About Dave Impex Private Limited
Dave Impex Private Limited was registered at Registrar of Companies ROC Mumbai on 29 August, 1990 and is categorised as Company limited by shares and an Non-government company.
Dave Impex Private Limited's Corporate Identification Number (CIN) is U51900MH1990PTC057932 and Registeration Number is 057932.

Dave Impex Private Limited registered address on file is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE, MUMBAI - 400001, Maharashtra, India.

Dave Impex Private Limited currently have 3 Active Directors / Partners: Parool Paresh Merchant, Vivek Paresh Merchant, Vinita Naman Patel, and there are no other Active Directors / Partners in the company except these 3 officials.

Dave Impex Private Limited is involved in Activity and currently company is in Active Status.

Company Name DAVE IMPEX PRIVATE LIMITED
CIN U51900MH1990PTC057932
Registration Date 29 August, 1990
Registeration No. 057932
RoC ROC Mumbai
State Maharashtra
Registered Address 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE, MUMBAI - 400001, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 1500000 INR
PaidUp Capital Rs 1500000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Nikhil Vasantlal Merchant
Paresh Merchant
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Pledge of 9,90,000 Equity shares of Swan Energy Lt Rs 22500000 INR 04 April, 2016 - Closed
Pledged 26,50,000 Equity shares of Swan Energy Ltd Rs 150000000 INR 23 January, 2017 - Open
Rs 250000000 INR 09 July, 2015 - Closed
Pledge of 62,19,000 Equity shares of Swan Energy L Rs 250000000 INR 09 March, 2016 - Closed
Pledge of shares of Swan Energy Limited Rs 250000000 INR 08 March, 2017 - Open
Pledge of shares of Swan Energy Limited Rs 650000000 INR 08 March, 2017 - Open
Pledge of listed shares of Swan Energy Limited Rs 800000000 INR 09 March, 2017 - Open
Rs 991717913 INR 14 March, 2015 31 December, 2015 Open

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