Company Information

CIN
U51432KA2005PTC036462
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kaushik
Ashok Kaushik
Director
for over 8 years
Shakuntala Kaushik
Shakuntala Kaushik
Director
for over 8 years

Past Directors

Anshika Kaushik
Anshika Kaushik
Additional Director
about 15 years ago
Ritambara Kaushik
Ritambara Kaushik
Director
over 18 years ago

Charges

50 Lak
03 March 2009
Canara Bank
25 Lak
27 February 2007
Canara Bank
25 Lak
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-27012020-signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
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.-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

When was the Duhi granite private limited incorporated?

The Duhi granite private limited was incorporated with ROC on 02 June 2005 as .

Where has the Duhi granite private limited been incorporated?

The company was incorporated in Bangalore with registration number 036462.

What is the E-filing status of the company?

The status of Duhi granite private limited is Active.

Number of Key Management personnel of the Duhi granite private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Duhi granite private limited?

The appointed directors in the company are:

  • Shakuntala kaushik
  • Ashok kaushik
  • Ritambara kaushik
  • Anshika kaushik