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DAGA SECURITIES PRIVATE LIMITED

CIN : U65993TN1993PTC025298
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 23-06-2023
CINU65993TN1993PTC025298
Company NameDAGA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number025298
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-1993
Registered Address19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 MADRAS-600 034 TN 600034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00887151ANIL KUMAR DAGA27-03-2007
00887212VANDANA DAGA23-06-1993
01866796KISHAN CHAND DAGA23-06-1993
DAGA SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-1993. Its Corporate Identification Number (CIN) is U65993TN1993PTC025298, and it carries the registration number 025298. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DAGA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,92,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 MADRAS-600 034 TN 600034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAGA SECURITIES PRIVATE LIMITED?
    19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 MADRAS-600 034 TN 600034 IN
  • Who are the owners / directors of DAGA SECURITIES PRIVATE LIMITED?
    • ANIL KUMAR DAGA
    • VANDANA DAGA
    • KISHAN CHAND DAGA
  • How can I contact DAGA SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was DAGA SECURITIES PRIVATE LIMITED established?
    It was founded on 23-06-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,13,500
MGT-7₹ 29,77,500
Total Penalty₹ 59,91,000
🎉90% WAIVER APPLIED
- ₹ 53,91,900
Amount Payable (10%)₹ 5,99,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.