Daisy Investment Private Limited

Financials

Updated 4 months ago

Directors

Veena Modi
Veena Modi
 Director/Designated Partner
Mahendra Kumar Modi
Mahendra Kumar Modi
 Director/Designated Partner
Manish Modi
Manish Modi
 Director/Designated Partner

Company Information

CIN U67120UP1980PTC004946
Company Status Active
Registration Number 004946
Date of Incorporation 10 March 1980
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,000,000
Paid Up Capital 2,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2 CR PENDING
Name Status Amount
India Infoline Finance Limited
18 March 2016 		1 CR
Icici Bank Limited
12 August 2020 		81 LAC
Others
12 August 2020 		0
Others
18 March 2016 		0
Others
12 August 2020 		0
Others
18 March 2016 		0

Frequently Asked Questions

What is the date of Daisy investment private limited incorporation?

Incorporation date of the company is 10 March 1980 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Daisy investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Veena modi
  • Mahendra kumar modi
  • Manish modi

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