Company Information

CIN
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramaswamy Reddy Triveni
Ramaswamy Reddy Triveni
Director/Designated Partner
for over 3 years
Thimma Reddy Shashikala
Thimma Reddy Shashikala
Director/Designated Partner
for over 3 years
Prakash Reddy Anandareddy
Prakash Reddy Anandareddy
Director/Designated Partner
for over 3 years
Anandareddy Nagaraja Reddy
Anandareddy Nagaraja Reddy
Director
for about 1 year
Ballur Thimmarayareddy Nanjareddy
Ballur Thimmarayareddy Nanjareddy
Director
for over 11 years

Past Directors

Abhilash Ballur Nanja Reddy
Abhilash Ballur Nanja Reddy
Additional Director
over 3 years ago

Charges

0
30 October 2019
Bajaj Housing Finance Limited
10 Crore
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0

Documents

Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Daiwik housing private limited incorporation?

Incorporation date of the company is 05 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Daiwik housing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ballur thimmarayareddy nanjareddy
  • Anandareddy nagaraja reddy
  • Prakash reddy anandareddy
  • Abhilash ballur nanja reddy
  • Thimma reddy shashikala
  • Ramaswamy reddy triveni