Company Information

CIN
U70101PN2012PTC141853
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Shrichand Daryani
Ashok Shrichand Daryani
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Daryani Ashok
Jyoti Daryani Ashok
Director
almost 13 years ago
Jaya Ashok Daryani
Jaya Ashok Daryani
Director
almost 13 years ago
Anil Shrichand Daryani
Anil Shrichand Daryani
Director
almost 13 years ago
Manisha Anil Daryani
Manisha Anil Daryani
Director
almost 13 years ago

Charges

4 Crore
25 May 2017
Yes Bank Limited
34 Lak
09 March 2013
Asix Bank Limited
36 Lak
02 May 2023
Hinduja Leyland Finance Limited
38 Lak
30 March 2023
Cholamandalam Investment And Finance Company Limited
24 Lak
30 April 2022
Tata Capital Financial Services Limited
80 Lak
05 April 2022
Kotak Mahindra Bank Limited
76 Lak
23 March 2022
The Fedreal Bank Limited
1 Crore
28 January 2022
Indusind Bank Ltd.
38 Lak
28 January 2022
Indusind Bank Ltd.
38 Lak
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0
07 August 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
11 May 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0
29 April 2023
Others
0
02 May 2023
Others
0
30 March 2023
Others
0
23 March 2022
Others
0
05 April 2022
Others
0
30 April 2022
Tata Capital Financial Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
25 May 2017
Yes Bank Limited
0
09 March 2013
Asix Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form PAS-3-19092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Copy of Board or Shareholders? resolution-19092019
Form SH-7-09092019-signed
Altered memorandum of assciation;-29082019
Copy of the resolution for alteration of capital;-29082019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Daryani ventures private limited incorporated?

The Daryani ventures private limited was incorporated with ROC on 05 January 2012 as .

Where has the Daryani ventures private limited been incorporated?

The company was incorporated in Pune with registration number 141853.

What is the E-filing status of the company?

The status of Daryani ventures private limited is Active.

Number of Key Management personnel of the Daryani ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Daryani ventures private limited?

The appointed directors in the company are:

  • Ashok shrichand daryani
  • Manisha anil daryani
  • Anil shrichand daryani
  • Jaya ashok daryani
  • Jyoti daryani ashok