Company Information

CIN
U26914MH2006PTC161358
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
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

Directors

Mohammed Husain Jaferali Merchant
Mohammed Husain Jaferali Merchant
Director/Designated Partner
for about 13 years
Girishkumar Vijh
Girishkumar Vijh
Director/Designated Partner
for about 13 years

Past Directors

Ganesh Chanda
Ganesh Chanda
Director
about 10 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Danube building materials (india) private limited incorporated?

The Danube building materials (india) private limited was incorporated with ROC on 25 April 2006 as .

Where has the Danube building materials (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 161358.

What is the E-filing status of the company?

The status of Danube building materials (india) private limited is Active.

Number of Key Management personnel of the Danube building materials (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Danube building materials (india) private limited?

The appointed directors in the company are:

  • Girishkumar vijh
  • Mohammed husain jaferali merchant
  • Ganesh chanda