Company Information

CIN
U29190MH2005PTC157253
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rohan Raghavendra Pai
Rohan Raghavendra Pai
Director
for about 1 year
Narendra Narasimha Bhat
Narendra Narasimha Bhat
Director
for about 19 years

Past Directors

Documents

Form DPT-3-25092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-26052019
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Ducool india private limited incorporated?

The Ducool india private limited was incorporated with ROC on 10 November 2005 as .

Where has the Ducool india private limited been incorporated?

The company was incorporated in Mumbai with registration number 157253.

What is the E-filing status of the company?

The status of Ducool india private limited is Active.

Number of Key Management personnel of the Ducool india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ducool india private limited?

The appointed directors in the company are:

  • Narendra narasimha bhat
  • Rohan raghavendra pai