Company Information

CIN
Status
Date of Incorporation
10 March 1980
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
for over 1 year
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
for almost 33 years
Veena Modi
Veena Modi
Director/Designated Partner
for almost 45 years

Past Directors

Charges

2 Crore
18 March 2016
India Infoline Finance Limited
1 Crore
12 August 2020
Icici Bank Limited
81 Lak
12 August 2020
Others
0
18 March 2016
Others
0
12 August 2020
Others
0
18 March 2016
Others
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date of Daisy investment private limited incorporation?

Incorporation date of the company is 10 March 1980 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Daisy investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Veena modi
  • Mahendra kumar modi
  • Manish modi