Company Information

CIN
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,745,000
Authorised Capital
15,000,000

Directors

Pankaj Chandrakant Mishra
Pankaj Chandrakant Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Devyani Pankaj Mishra
Devyani Pankaj Mishra
Additional Director
about 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago
Mukesh Ramakant Chulate
Mukesh Ramakant Chulate
Director
over 12 years ago

Charges

3 Crore
01 December 2012
State Bank Of India
1 Crore
11 June 2020
Bank Of Maharashtra
32 Lak
12 May 2020
Bank Of Maharashtra
25 Lak
27 February 2020
Bank Of Maharashtra
2 Crore
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0
11 June 2020
Others
0
01 December 2012
State Bank Of India
0
12 May 2020
Others
0
27 February 2020
Others
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form DPT-3-07102020-signed
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Frequently Asked Questions

What is the incorporation date of the Daphne multitrading private limited?

Incorporation date of the company is 13 September 2012 .

What is the state of the Daphne multitrading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Daphne multitrading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Daphne multitrading private limited?

Daphne multitrading private limited has appointed 4 of directors.

Who are the appointed Directors in Daphne multitrading private limited?

The appointed directors in the company are:

  • Pankaj chandrakant mishra
  • Mukesh ramakant chulate
  • Mukesh kumar
  • Devyani pankaj mishra