Company Information

CIN
Status
Date of Incorporation
05 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,515,000
Authorised Capital
13,000,000

Directors

Kanupriya Pachisia
Kanupriya Pachisia
Director
for over 12 years
Madhushree Daga
Madhushree Daga
Director
for about 1 year

Past Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Director
about 9 years ago
Durga Prasad Birla
Durga Prasad Birla
Director
over 35 years ago

Charges

4 Lak
18 February 1998
Citi Bank Na
4 Lak
18 February 1998
Citi Bank Na
0
18 February 1998
Citi Bank Na
0
18 February 1998
Citi Bank Na
0

Documents

Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-3-29112018-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-16112018_signed
Optional Attachment-(2)-16112018
Copy of written consent given by auditor-16112018
Resignation letter-16112018
Optional Attachment-(1)-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the Daga finvest private limited incorporated?

The Daga finvest private limited was incorporated with ROC on 05 February 1986 as .

Where has the Daga finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 040128.

What is the E-filing status of the company?

The status of Daga finvest private limited is Active.

Number of Key Management personnel of the Daga finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Daga finvest private limited?

The appointed directors in the company are:

  • Sanjay kumar daga
  • Kanupriya pachisia
  • Madhushree daga
  • Durga prasad birla