Company Information
CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,550,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanankutty .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhakar Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Maheswaram Kuravi
Company Secretary
over 5 years ago
over 5 years ago
Shubhojit Mahalanobis
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohammed Husain Jaferali Merchant
Director/Designated Partner
over 13 years ago
over 13 years ago
Girishkumar Vijh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ganesh Chanda
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 21] Infant Bath Tubs, Baby Bath Tubs, Wash Tubs, Infant Baths, Baby Baths, Plastic Bath Tubs For Children, Inflatable Bath Tubs For Babies, Portable Baby Baths, Bathroom Buckets, Bathroom Tumblers, Bathroom Glasses, Bathroom Cup Holders, Bathroom Tumbler Holders, Bathroom Towel Holders, Bathroom Glass Holders, Towel Racks [Bathroom Fixtures], Window Hardware (Non Me...
[Class : 24] Bathroom Towels, Bathroom Towels Of Textile, Shower Room Curtains, Curtains And Fibers For Furniture Purpose, Fabrics Made From Acrylic, Other Than For Insulation
[Class : 35] Retail Store Services Featuring Metal Hardware, Advertising; Direct Advertising; Advertising Consultancy; Advertising Consulting; Direct Advertising Services; On Line Advertising,
View +23 more Brands for Danube Buildmart Private Limited.
Documents
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form SH-7-22102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Altered memorandum of assciation;-07102020
Altered articles of association;-07102020
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Copy of Board or Shareholders? resolution-19082020
Form DPT-3-25042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of Board or Shareholders? resolution-12122019
Form DPT-3-25062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed