Company Information
CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Kokila Prahladrai Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahladrai Maganlal Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshkumar Pyarelal Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Nirmal Prahladrai Daga
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use Cleaning;Polishing; Scouring And Abrasive Preparations; Soaps;Perfumery,Essentialoils,Cosmetics,Hair Lotions, Dentifrices Included In Class 03.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use Cleaning;Polishing; Scouring And Abrasive Preparations; Soaps;Perfumery,Essentialoils,Cosmetics,Hair Lotions, Dentifrices Included In Class 03.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use Cleaning;Polishing; Scouring And Abrasive Preparations; Soaps;Perfumery,Essentialoils,Cosmetics,Hair Lotions, Dentifrices Included In Class 03.
View +2 more Brands for Daga Finmark India Ltd.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form PAS-6-03112020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Form MR-1-20072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072020
Copy of shareholders resolution-20072020
Copy of board resolution-20072020
Form MGT-14-18072020_signed
Altered memorandum of association-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Form MGT-7-12092019_signed
