Company Information

CIN
U51505AS1996PTC004658
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Beneficial Owner
for over 1 year
Om Prakash Khetawat
Om Prakash Khetawat
Director
for over 1 year
Arun Kumar Khetawat
Arun Kumar Khetawat
Director
for over 19 years

Past Directors

Raman Khetawat
Raman Khetawat
Additional Director
over 1 year ago
Aman Khetawat
Aman Khetawat
Additional Director
over 1 year ago
Preeti Khetawat
Preeti Khetawat
Director
over 17 years ago
Sangeeta Khetawat
Sangeeta Khetawat
Director
over 19 years ago
Meena Devi Khetawat
Meena Devi Khetawat
Director
over 19 years ago
Sarita Devi Khetawat
Sarita Devi Khetawat
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Copy of written consent given by auditor-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed

Frequently Asked Questions

When was the Daga entrade pvt ltd incorporated?

The Daga entrade pvt ltd was incorporated with ROC on 11 January 1996 as .

Where has the Daga entrade pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004658.

What is the E-filing status of the company?

The status of Daga entrade pvt ltd is Active.

Number of Key Management personnel of the Daga entrade pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Daga entrade pvt ltd?

The appointed directors in the company are:

  • Arun kumar khetawat
  • Om prakash khetawat
  • Shyam sunder khetawat
  • Aman khetawat
  • Raman khetawat
  • Sarita devi khetawat
  • Meena devi khetawat
  • Sangeeta khetawat
  • Preeti khetawat