Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Directors
Akshay Mahendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendran Arumugham
Director/Designated Partner
over 13 years ago
over 13 years ago
Vaishnavi Mahendran
Director/Designated Partner
over 13 years ago
over 13 years ago
Mythili Mahendran
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Ladies Wear, Kids Wear, Gents Wear And Hosiery In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Readymade Garments, Ladies Wear, Kids Wear, Gents Wear And Hosiery In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Readymade Garments,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Daiki Brands Private Limited.
Charges
23 February 2015
Kotak Mahindra Bank Limited
4 Crore
13 April 2012
Axis Bank Limited
1 Crore
23 February 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Axis Bank Limited
0
23 February 2015
Kotak Mahindra Bank Limited
0
13 April 2012
Axis Bank Limited
0
Documents
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Optional Attachment-(1)-07042018
Form 23AC-07042018_signed
Form 66-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form 20B-15052017_signed
