Company Information

CIN
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Vaishnavi Mahendran
Vaishnavi Mahendran
Director/Designated Partner
for over 12 years
Mythili Mahendran
Mythili Mahendran
Director/Designated Partner
for over 14 years
Akshay Mahendran
Akshay Mahendran
Director/Designated Partner
for over 1 year
Mahendran Arumugham
Mahendran Arumugham
Director/Designated Partner
for over 12 years

Past Directors

Trademarks

Peri Peri Daiki Brands

[Class : 25] Readymade Garments,

Daiki Daiki Brands

[Class : 25] Manufacturing And Trading Of Apparel

Biara Daiki Brands

[Class : 25] Readymade Garments,

Grimaldi Daiki Brands

[Class : 25] Readymade Garments, Ladies Wear, Kids Wear, Gents Wear And Hosiery In Class 25

Notoire Daiki Brands

[Class : 25] Readymade Garments, Ladies Wear, Kids Wear, Gents Wear And Hosiery In Class 25

Charges

4 Crore
23 February 2015
Kotak Mahindra Bank Limited
4 Crore
13 April 2012
Axis Bank Limited
1 Crore
23 February 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Axis Bank Limited
0
23 February 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Axis Bank Limited
0

Documents

Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Form 23AC-07042018_signed

Frequently Asked Questions

When was the Daiki brands private limited incorporated?

The Daiki brands private limited was incorporated with ROC on 13 May 2010 as .

Where has the Daiki brands private limited been incorporated?

The company was incorporated in Mumbai with registration number 203104.

What is the E-filing status of the company?

The status of Daiki brands private limited is Under Liquidation.

Number of Key Management personnel of the Daiki brands private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Daiki brands private limited?

The appointed directors in the company are:

  • Mahendran arumugham
  • Akshay mahendran
  • Mythili mahendran
  • Vaishnavi mahendran