Company Information

CIN
U70200WB2001PTC093451
Status
Date of Incorporation
12 July 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,766,000
Authorised Capital
25,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 23 years
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director
for over 17 years
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director
for over 11 years
Ranjeet Kumar Agrawal
Ranjeet Kumar Agrawal
Director
for over 1 year
Deskit Angmo
Deskit Angmo
Director
for about 10 years

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 8 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 11 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 23 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago

Charges

155 Crore
29 January 2014
Sbicap Trustee Company Limited
133 Crore
11 February 2021
Icici Bank Limited
20 Crore
28 December 2020
Icici Bank Limited
2 Crore
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Daisy developers private limited incorporated?

The Daisy developers private limited was incorporated with ROC on 12 July 2001 as .

Where has the Daisy developers private limited been incorporated?

The company was incorporated in Kolkata with registration number 093451.

What is the E-filing status of the company?

The status of Daisy developers private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Daisy developers private limited?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Ashok kumar agarwal
  • Deskit angmo
  • Binod kumar agarwal
  • Saurav kumar agarwal
  • Gaurav kumar agarwal
  • Binay kumar agarwal
  • Sanjay kumar sharma
  • Ranjeet kumar agrawal