Company Information

CIN
U93090DL2006PTC149405
Status
Date of Incorporation
02 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Babita Kumari
Babita Kumari
Director
for over 15 years
Govind Prasad Verma
Govind Prasad Verma
Director/Designated Partner
for almost 2 years
Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
for over 7 years
Ravindra Kumar Verma
Ravindra Kumar Verma
Director/Designated Partner
for about 1 year

Past Directors

Suman Verma
Suman Verma
Director
about 14 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
almost 15 years ago
Vanwari Lal Gautam
Vanwari Lal Gautam
Director
over 15 years ago
Pradip Kumar Bhagat
Pradip Kumar Bhagat
Director
about 16 years ago

Documents

Form ADT-1-04122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Frequently Asked Questions

When was the Daisy exim private limited incorporated?

The Daisy exim private limited was incorporated with ROC on 02 June 2006 as .

Where has the Daisy exim private limited been incorporated?

The company was incorporated in Delhi with registration number 149405.

What is the E-filing status of the company?

The status of Daisy exim private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Daisy exim private limited?

The appointed directors in the company are:

  • Babita kumari
  • Surendra kumar singhal
  • Vanwari lal gautam
  • Suman verma
  • Ravindra kumar verma
  • Pradip kumar bhagat
  • Durgesh kumar
  • Govind prasad verma