Company Information

CIN
U70109DL2012PTC241727
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Gupta
Gaurav Gupta
Director
for about 6 years
Pawan Gupta
Pawan Gupta
Director
for about 5 years
Sidhant Gupta
Sidhant Gupta
Director
for about 5 years

Past Directors

Reena Gupta
Reena Gupta
Director
about 6 years ago
Payal Khemka
Payal Khemka
Additional Director
about 8 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Director
over 11 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 12 years ago

Charges

0
30 March 2013
Kotak Mahindra Bank Limited
4 Crore
30 March 2013
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Interest in other entities;-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date of Daisy building solutions private limited incorporation?

Incorporation date of the company is 06 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Daisy building solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Reena gupta
  • Pawan gupta
  • Payal khemka
  • Gaurav gupta
  • Shakuntala devi khemka
  • Mahesh kumar agrawal
  • Sidhant gupta