Company Information

CIN
U65990MH1996PTC104643
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Chimanlal Shah
Amit Chimanlal Shah
Director
for over 27 years
Sharad Mhatre Shankar
Sharad Mhatre Shankar
Director
for over 18 years

Past Directors

Documents

Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-031215.OCT

Frequently Asked Questions

When was the Daisy finvest private limited incorporated?

The Daisy finvest private limited was incorporated with ROC on 20 December 1996 as .

Where has the Daisy finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 104643.

What is the E-filing status of the company?

The status of Daisy finvest private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Daisy finvest private limited?

The appointed directors in the company are:

  • Sharad mhatre shankar
  • Amit chimanlal shah