Company Information
CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,951,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Husain Jaferali Merchant
Director/Designated Partner
over 13 years ago
over 13 years ago
Girishkumar Vijh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ganesh Chanda
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Services Relating To Advertisement, Business Administration Activities, Marketing, Wholesale, Retail, Distribution And Services In Respect Of Publicity Materials (Flyers, Prospectus, Brochures And Samples)particularly For Catalogues
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Buildings (Fittings Of Metal For Furniture),Door,Window,Fittings,Metal Cladding For Construction In The Building,Steel,Steel Sheets,Rods,Bar And/Or Billet Form,Steel Poles,Alloy,Pipes;Metal Flooring
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Offering For Sale And Sale Of Goods, Services Of Import, Export, Marketing Distribution, Advertising, Promoting Goods Of Others, Retail And Wholesale Services Through Shops, Stores, Departmental Stores, Super Markets, Bringing Together For The Benefit Of Others, A Variety Of Goods And Services, Enabling Customers To Conveniently View And Purchase Those Goods And...
View +13 more Brands for Danube Building Materials (India) Private Limited.
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016