DAISY INVESTMENT PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 10 March 1980 with the Corporate Identification Number (CIN) U67120UP1980PTC004946. It has been in operation for 44 Years , 10 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
DAISY INVESTMENT PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of DAISY INVESTMENT PRIVATE LIMITED is in the .
The registration number of this company is 004946 .Its Email address is [email protected] and its registered address is where Company is actual registered : MODI, BHAWAN, MODINAGAR, MODINAGAR UTTAR INDIA 0. 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 - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DAISY INVESTMENT PRIVATE LIMITED :
Aditee Modi, Veena Modi, Manish 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 :
10 March 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 10 Months , 5 Days
Business Activity Code :
Main Business Activity Detail :
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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
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in DAISY INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in DAISY INVESTMENT PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00030120 | Aditee Modi | Director | 03 May 2024 | View other directorships |
| 00003412 | Veena Modi | Director | 10 March 1980 | View other directorships |
| 00030036 | Manish Modi | Director | 18 November 1991 | View other directorships |
Email ID:
Website:
Registered Office Address:
MODI, BHAWAN, MODINAGAR, MODINAGAR UTTAR INDIA 0
| 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. 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
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U15400UP2020PTC139335 | ALLIED SHAKTI PRODUCERS PRIVATE LIMITED | 1/3,, Krishna, Nagar, Gali, NO, 2, Modinagar,, Ghaziabad, Modinagar |
| U67120UP1980PTC004945 | KUSH INVESTMENT PVT LTD | MODINAGAR, GHAZIABAD, MODINAGAR, GHAZIABAD |
| U33110UP2021PTC142466 | SECUREVET PHARMA PRIVATE LIMITED | C-171,, DEVENDER, PURI, MODI, NAGAR,, MODINAGAR,, UP, GHAZIABAD |
| U74899DL1987PTC028081 | SHAKTI ISPAT PRIVATE LIMITED | OPPOSITE, MODI, SIKRI, BAGH, DELHI, MEERUT, ROAD, MODINAGAR |
| U46699UP2023PTC182836 | SWATI RECYCLERS PRIVATE LIMITED | OPP, PETROL, PUMP, BG, MANDI, BHAGWAN, GANJ, MANDI, MODI, NAGAR, MODINAGAR |
| U43302UP2023PTC182733 | ADORNIA INTERIORS PRIVATE LIMITED | SHOP, NO, 1, FIRST, FLOOR, RAILWAY, ROAD, MODI, NAGAR, MODINAGAR |
| 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 | 0 | MODI, BHAWAN, MODINAGAR, MODINAGAR |