OVERVIEW

Daniel Overseas Private Limited was an unlisted private company. It was incorporated on 30 October, 2015 and is located in , Gujarat. It is classified as a private limited company.

The registered office of the company was at B/3, DEEPKUNJ FLATS, NEAR PURNAND ASHRAM, ISHWARBHUVAN CROSS ROAD, NAVJIVAN POST, AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Strike Off.

The total paid-up capital was INR 1.00 lac. Details of its last annual general meeting are not available. The company is yet to submit its first full-year financial statements to the registrar.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS


CIN

U51900GJ2015PTC084936

Incorporation Date / Age

30 October, 2015 / 5 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B/3, DEEPKUNJ FLATS, NEAR PURNAND ASHRAM, ISHWARBHUVAN CROSS ROAD, NAVJIVAN POST, AHMEDABAD Ahmedabad
Gujarat - 380014
India

DANIEL OVERSEAS PRIVATE LIMITED - Registration Details
CINU51900GJ2015PTC084936
Incorporation Date / Age30 October, 2015 / 5 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB/3, DEEPKUNJ FLATS, NEAR PURNAND ASHRAM, ISHWARBHUVAN CROSS ROAD, NAVJIVAN POST, AHMEDABAD Ahmedabad  Gujarat - 380014 India

Directors

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Gopal Navinbhai Dave, Varun Gopal Dave and Smitaben Prakashkumar Shah who were appointed on 30 October, 2015. They have been on the board for 4 years and 9 months.

Gopal Navinbhai Dave has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GOPAL NAVINBHAI DAVE Director 30 October, 2015 Other directorships - SAHAJANAND ENGINEERING WORK PRIVATE LIMITED,  SUNFLOWER BROKING PRIVATE LIMITED,  DAVE SECURITIES PVT LTD,  SUNFLOWER OVERSEAS PRIVATE LIMITED,  SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED,  LEMON GRASS PRODUCTIONS PRIVATE LIMITED,  WAHEGURUJI PRODUCTIONS PRIVATE LIMITED,  IMAGE PUBLICATIONS PRIVATE LIMITED,  SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED,  SUNFLOWER COMBROKING PRIVATE LIMITED,  SHREEJI REAL PROPERTY PRIVATE LIMITED, 
VARUN GOPAL DAVE Director 30 October, 2015 Other directorships - DAVE SECURITIES PVT LTD,  SUNFLOWER OVERSEAS PRIVATE LIMITED,  SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED,  SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED, 
SMITABEN PRAKASHKUMAR SHAH Director 30 October, 2015 Other directorships - HANIEL IMPEX LLP,  DANIEL EXIM LLP, 
NAME DESIGNATION APPOINTMENT DATE
GOPAL NAVINBHAI DAVE Director 30 October, 2015 View other directorships
VARUN GOPAL DAVE Director 30 October, 2015 View other directorships
SMITABEN PRAKASHKUMAR SHAH Director 30 October, 2015 View other directorships
30 October, 2015
30 October, 2015

VARUN GOPAL DAVE

Director

30 October, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
GARUDA IMPEX INDIA PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
SIMHADRI ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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Join our newsletter

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