Company Information

CIN
Status
Date of Incorporation
29 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,020
Authorised Capital
1,000,000

Directors

Rajni Ravindra Daftari
Rajni Ravindra Daftari
Director
for over 1 year
Jainendra Fulchandji Daftari
Jainendra Fulchandji Daftari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017

Frequently Asked Questions

What is the date of Daring fintrade and investment private limited incorporation?

Incorporation date of the company is 29 October 1996 .

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 2.

Daring fintrade and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajni ravindra daftari
  • Jainendra fulchandji daftari