DAISY INVESTMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U67120UP1980PTC004946 , was incorporated 44 Year(s) 8 Month(s) 15 Day(s) ago on dated 10-Mar-1980 . DAISY INVESTMENT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of DAISY INVESTMENT PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company DAISY INVESTMENT PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 004946 .Its Email address is vkthareja@modimangal.in and its registered address is where Company is actual registered : MODI BHAWAN MODINAGAR MODINAGAR UP 000000 IN. For any Query You can reach this company by email address or Postal address.
DAISY INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DAISY INVESTMENT PRIVATE LIMITED are
MAHENDRA KUMAR MODI , MANISH MODI , VEENA MODI ,.
Current status of DAISY INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004946
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
44 Year(s) 8 Month(s) 15 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
397
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 2500000
Number of Employees in DAISY INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in DAISY INVESTMENT PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00014594 | MAHENDRA KUMAR MODI | Director | 1992-03-14 | View other directorships | |
| 00030036 | MANISH MODI | Director | 1991-11-18 | View other directorships | |
| 00003412 | VEENA MODI | Director | 1980-03-10 | View other directorships | |
Email ID:
vkthareja@modimangal.in
Website:
Registered Office Address:
MODI BHAWAN MODINAGAR MODINAGAR UP 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DAISY INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DAISY INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DAISY INVESTMENT PRIVATE LIMITED | Uttar Pradesh | MODI BHAWAN MODINAGAR MODINAGAR UP 000000 IN |
Company name is a DAISY INVESTMENT PRIVATE LIMITED registered in Uttar Pradesh.
CIN NUMBER of DAISY INVESTMENT PRIVATE LIMITED is : U67120UP1980PTC004946 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 10-Mar-1980. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DAISY INVESTMENT PRIVATE LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 2500000.
DAISY INVESTMENT PRIVATE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - MODI BHAWAN MODINAGAR MODINAGAR UP 000000 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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