Company Information

CIN
Status
Date of Incorporation
06 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Sancheti
Sanjay Kumar Sancheti
Director/Designated Partner
for over 1 year
Ramadhar Kanta Kewat
Ramadhar Kanta Kewat
Director/Designated Partner
for over 1 year
Chanchal Kumar Bhomia
Chanchal Kumar Bhomia
Director/Designated Partner
for about 5 years
Gulab Sanchaylal Daga
Gulab Sanchaylal Daga
Director
for over 1 year

Past Directors

Jyoti Gyan Anandani
Jyoti Gyan Anandani
Director
over 17 years ago
Jatandevi Gulab Daga
Jatandevi Gulab Daga
Director
about 28 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-11-04102019_signed
Acknowledgement received from company-04102019
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of other Entity(s)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed

Frequently Asked Questions

What is the date of Daga leasing and finance limited incorporation?

Incorporation date of the company is 06 August 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Daga leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Gulab sanchaylal daga
  • Jatandevi gulab daga
  • Jyoti gyan anandani
  • Chanchal kumar bhomia
  • Ramadhar kanta kewat
  • Sanjay kumar sancheti