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 |
| Active Directors | |
|---|---|
| Director Name | |
| Parool Paresh Merchant | |
| Vivek Paresh Merchant | |
| Vinita Naman Patel | |
| 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 | |