Company Information

CIN
U51311DL1999PTC098521
Status
Date of Incorporation
22 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
for over 16 years
Surinder Kumar Batra
Surinder Kumar Batra
Director/Designated Partner
for over 1 year

Past Directors

Mohan Lal Budhiraja
Mohan Lal Budhiraja
Director
almost 26 years ago

Charges

10 Crore
29 August 2016
Tata Capital Housing Finance Limited
3 Crore
31 July 2016
Bajaj Finance Limited
15 Lak
29 April 2015
Bajaj Finance Limited
1 Crore
20 October 2011
Oriental Bank Of Commerce
10 Lak
03 June 2009
Oriental Bank Of Commerce
4 Lak
21 April 2009
Oriental Bank Of Commerce
5 Lak
28 April 2008
Oriental Bank Of Commerce
5 Crore
01 December 2014
Oriental Bank Of Commerce
80 Lak
31 July 2016
Others
0
29 August 2016
Tata Capital Housing Finance Limited
0
21 April 2009
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
03 June 2009
Oriental Bank Of Commerce
0
01 December 2014
Oriental Bank Of Commerce
0
29 April 2015
Bajaj Finance Limited
0
28 April 2008
Oriental Bank Of Commerce
0
31 July 2016
Others
0
29 August 2016
Tata Capital Housing Finance Limited
0
21 April 2009
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
03 June 2009
Oriental Bank Of Commerce
0
01 December 2014
Oriental Bank Of Commerce
0
29 April 2015
Bajaj Finance Limited
0
28 April 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
Form CHG-1-19112016_signed
Instrument(s) of creation or modification of charge;-19112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
Form CHG-1-29082016_signed
Instrument(s) of creation or modification of charge;-29082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-10549934.OCT
Memorandum of satisfaction of Charge-100615.PDF
Certificate of Registration of Mortgage-030615.PDF
Instrument of creation or modification of charge-030615.PDF
Form CHG-1-030615-ChargeId-10571690.OCT
Certificate of Registration of Mortgage-030615.PDF

Frequently Asked Questions

What is the date on which the Daffodills india private limited incorporated?

Daffodills india private limited was incorporated on 22 February 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Daffodills india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Daffodills india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Daffodills india private limited?

3 of directors are associated with the company.