Company Information

CIN
Status
Date of Incorporation
23 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashwin Bharat Khater
Ashwin Bharat Khater
Director
for almost 23 years
Avinash Khater
Avinash Khater
Director
for almost 23 years
Hitesh Murji Gada
Hitesh Murji Gada
Director/Designated Partner
for over 1 year

Past Directors

Veronica Bruce Gibbs
Veronica Bruce Gibbs
Director
over 11 years ago
Urvashi Bharat Khater
Urvashi Bharat Khater
Director
almost 23 years ago
Bharat Vasudev Khater
Bharat Vasudev Khater
Director
almost 30 years ago

Documents

Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Optional Attachment-(1)-06082018
Copy of board resolution authorizing giving of notice-06082018

Frequently Asked Questions

When was the Daisy holdings pvt ltd incorporated?

The Daisy holdings pvt ltd was incorporated with ROC on 23 March 1992 as .

Where has the Daisy holdings pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 066035.

What is the E-filing status of the company?

The status of Daisy holdings pvt ltd is Active.

Number of Key Management personnel of the Daisy holdings pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Daisy holdings pvt ltd?

The appointed directors in the company are:

  • Hitesh murji gada
  • Bharat vasudev khater
  • Ashwin bharat khater
  • Urvashi bharat khater
  • Veronica bruce gibbs
  • Avinash khater