Company Information

CIN
U63040MH1998PTC226579
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,749,000
Authorised Capital
10,010,000

Directors

Akshay Kumar Daga
Akshay Kumar Daga
Director/Designated Partner
for over 1 year
Sajal Daga
Sajal Daga
Director/Designated Partner
for over 10 years

Past Directors

Madhu Daga
Madhu Daga
Director
over 21 years ago
Seema Daga
Seema Daga
Director
over 25 years ago
Anurag Daga
Anurag Daga
Director
almost 27 years ago
Aniruddha Daga
Aniruddha Daga
Director
almost 27 years ago
Arun Kumar Daga
Arun Kumar Daga
Director
almost 27 years ago

Charges

25 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0

Documents

Form DPT-3-17122020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-08112018_signed
Copy of written consent given by auditor-08112018
Optional Attachment-(1)-08112018
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018
Form ADT-1-19022018_signed

Frequently Asked Questions

What is the date of Daga logistics private limited incorporation?

Incorporation date of the company is 26 February 1998 .

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 7.

Daga logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar daga
  • Aniruddha daga
  • Sajal daga
  • Anurag daga
  • Akshay kumar daga
  • Madhu daga
  • Seema daga