Company · U67120UP1980PTC004946
Daisy Investment Private Limited
Daisy Investment Private Limited is an active company, incorporated in 1980, registered in Modi Nagar. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1980
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹30 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Veena Modi | Director | 1980 | Serving | 00003412 |
| Manish Modi | Director | 1991 | Serving | 00030036 |
| Mahendra Kumar Modi | Director | 1992 | Serving | 00014594 |
| Aditee Modi | Director | 2024 | Serving | 00030120 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Modi BhawanModi Nagar, Uttar Pradesh, 201204
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 004946
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.