Company Information

CIN
U52300MH2010PTC203802
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
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

Directors

Uma Maheswaram Kuravi
Uma Maheswaram Kuravi
Company Secretary
for over 5 years
Narayanankutty .
Narayanankutty .
Director/Designated Partner
for over 1 year
Sudhakar Bhat
Sudhakar Bhat
Director/Designated Partner
for over 1 year
Shubhojit Mahalanobis
Shubhojit Mahalanobis
Director/Designated Partner
for over 6 years
Mohammed Husain Jaferali Merchant
Mohammed Husain Jaferali Merchant
Director/Designated Partner
for about 13 years
Girishkumar Vijh
Girishkumar Vijh
Director/Designated Partner
for over 14 years

Past Directors

Ganesh Chanda
Ganesh Chanda
Director
about 10 years ago

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 of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-07102020
Altered articles of association-07102020
Altered articles of association;-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
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
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-24122019_signed
Copy of the intimation sent by company-23122019

Frequently Asked Questions

What is the date on which the Danube buildmart private limited incorporated?

Danube buildmart private limited was incorporated on 08 June 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Danube buildmart private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Danube buildmart private limited?

7 of directors are associated with the company.

What is the number of directors associated with Danube buildmart private limited?

7 of directors are associated with the company.