Company Information

CIN
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
for over 11 years
Rajesh Ramesh Jain
Rajesh Ramesh Jain
Director/Designated Partner
for over 11 years
Dakshendra Brijballabh Agrawal
Dakshendra Brijballabh Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
30 November 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-19092020-signed
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018

Frequently Asked Questions

What is the date of Daksh financial services private limited incorporation?

Incorporation date of the company is 26 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Daksh financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Dakshendra brijballabh agrawal
  • Rajesh ramesh jain
  • Manish agrawal