Company Information

CIN
U67120GJ1995PLC028244
Status
Date of Incorporation
28 November 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Kokila Prahladrai Daga
Kokila Prahladrai Daga
Director/Designated Partner
for over 1 year
Prahladrai Maganlal Daga
Prahladrai Maganlal Daga
Director/Designated Partner
for over 1 year
Dineshkumar Pyarelal Shah
Dineshkumar Pyarelal Shah
Director
for almost 29 years

Past Directors

Nirmal Prahladrai Daga
Nirmal Prahladrai Daga
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter for extension of AGM;-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form PAS-6-03112020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Form MR-1-20072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20072020
Copy of board resolution-20072020
Copy of shareholders resolution-20072020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Altered memorandum of association-18072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Frequently Asked Questions

What is the date on which the Daga finmark india ltd incorporated?

Daga finmark india ltd was incorporated on 28 November 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Daga finmark india ltd compliant?

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

What is the number of directors associated with Daga finmark india ltd?

4 of directors are associated with the company.

What is the number of directors associated with Daga finmark india ltd?

4 of directors are associated with the company.