Company Information

CIN
U01113PN1997PTC106004
Status
Date of Incorporation
20 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Somji Alnesh Akil
Somji Alnesh Akil
Director/Designated Partner
for about 13 years

Past Directors

Hasnain Asgarali Rupani
Hasnain Asgarali Rupani
Additional Director
over 13 years ago
Jenice Hanif Somji
Jenice Hanif Somji
Additional Director
over 13 years ago
Akil Gulamali Somji
Akil Gulamali Somji
Director
almost 28 years ago
Hanif Gulamali Somji
Hanif Gulamali Somji
Director
almost 28 years ago

Charges

7 Crore
31 January 2018
Standard Chartered Bank
3 Crore
31 August 2015
Religare Finvest Limited
4 Crore
27 February 2014
Magma Fincorp Limited
3 Crore
30 August 2011
Dhanlaxmi Bank Limited
1 Crore
31 January 2018
Standard Chartered Bank
0
27 February 2014
Magma Fincorp Limited
0
31 August 2015
Religare Finvest Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0
31 January 2018
Standard Chartered Bank
0
27 February 2014
Magma Fincorp Limited
0
31 August 2015
Religare Finvest Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0
31 January 2018
Standard Chartered Bank
0
27 February 2014
Magma Fincorp Limited
0
31 August 2015
Religare Finvest Limited
0
30 August 2011
Dhanlaxmi Bank Limited
0

Documents

Form DIR-12-25062020_signed
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form ADT-1-13012020_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019

Frequently Asked Questions

When was the Daisy agro private limited incorporated?

The Daisy agro private limited was incorporated with ROC on 20 February 1997 as .

Where has the Daisy agro private limited been incorporated?

The company was incorporated in Pune with registration number 106004.

What is the E-filing status of the company?

The status of Daisy agro private limited is Active.

Number of Key Management personnel of the Daisy agro private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Daisy agro private limited?

The appointed directors in the company are:

  • Hanif gulamali somji
  • Jenice hanif somji
  • Hasnain asgarali rupani
  • Somji alnesh akil
  • Akil gulamali somji