Company Information

CIN
U51900MH1996PTC104251
Status
Date of Incorporation
29 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
18 September 2012
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Laxman Ghosalkar
Laxman Ghosalkar
Director/Designated Partner
for almost 10 years
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Director/Designated Partner
for over 13 years

Past Directors

Shekhar Suryavanshi Kumar
Shekhar Suryavanshi Kumar
Director
almost 16 years ago
Dinesh Ramesh Sawant
Dinesh Ramesh Sawant
Director
about 17 years ago

Documents

Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Form DIR-11-100715.OCT
Form DIR-12-120115.OCT
Interest in other entities-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-100914 for the FY ending on-310311.OCT
Form66-100914 for the FY ending on-310311.OCT
Form66-100914 for the FY ending on-310312.OCT
FormSchV-100914 for the FY ending on-310311.OCT
FormSchV-100914 for the FY ending on-310312.OCT
Form23AC-100914 for the FY ending on-310312.OCT
Form 32-251011.OCT
Optional Attachment 2-221011.PDF
Optional Attachment 1-221011.PDF
Evidence of cessation-221011.PDF
Optional Attachment 3-221011.PDF
Form23AC-310311 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date on which the Daisy impex private limited incorporated?

Daisy impex private limited was incorporated on 29 November 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Daisy impex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Daisy impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Daisy impex private limited?

4 of directors are associated with the company.