Company Information

CIN
U33119MH1999PTC122421
Status
Date of Incorporation
28 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Suresh Sakpal
Santosh Suresh Sakpal
Director
for over 6 years
Sandesh Suresh Sakpal
Sandesh Suresh Sakpal
Director
for over 6 years

Past Directors

Sumitra Anil Vishwakarma
Sumitra Anil Vishwakarma
Additional Director
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
about 8 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Additional Director
over 12 years ago
Lodaya Jinal Kumar
Lodaya Jinal Kumar
Additional Director
over 12 years ago
Hitendra Khushalchand Haria
Hitendra Khushalchand Haria
Director
over 17 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 17 years ago

Documents

Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-31082017
Notice of resignation;-31082017
Letter of appointment;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Optional Attachment-(1)-27062017
Form MGT-7-23052017_signed
List of share holders, debenture holders;-16052017
Form23AC-061114 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT

Frequently Asked Questions

When was the Duratex india private limited incorporated?

The Duratex india private limited was incorporated with ROC on 28 October 1999 as .

Where has the Duratex india private limited been incorporated?

The company was incorporated in Mumbai with registration number 122421.

What is the E-filing status of the company?

The status of Duratex india private limited is Strike Off.

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

The company has 8 key management personnel in the company.

Who are the directors of the Duratex india private limited?

The appointed directors in the company are:

  • Kumar raichand madan
  • Lodaya jinal kumar
  • Hitendra khushalchand haria
  • Ravindrakant sakharam surve
  • Sandesh suresh sakpal
  • Santosh suresh sakpal
  • Anil kumar mata prasad vishwakarma
  • Sumitra anil vishwakarma