Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,498,190
Authorised Capital
100,000,000
Directors
Laxmichand Ladhaji Suthar
Director
about 10 years ago
about 10 years ago
Pankaj Laxmichand Suthar
Director
about 10 years ago
about 10 years ago
Lalit Laxmichand Suthar
Director
over 15 years ago
over 15 years ago
Shravan Laxmichand Suthar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 20] Furniture Namely Work Table, Work Benches, Dining Tables, Selves, Countertops, Testing Benches, Photo Frames, Picture Frames, Plastic Or Wood Door Knobs, Doors, Windows, Partition, False Ceiling, Wall Cladding And Other Plastic Moulded Products, Toilet Tables, Seats
[Class : 19] Decorative Coating Material For Covering Paved Surfaces, Building Materials, Natural And Artificial Stone And Panels Made Thereof, , , Panels Not Of Metal, , Wood Pulp Board, Timber, Partitions Not Of Metal, , Door Frames Not Of Metals, Door Panels Not Of Metals, Doors Not Of Metals,, Non Metal Building Materials For Use In Surfacing And Flooring Namely Syntheti...
[Class : 17] Plastic Sheets And Panels For Use In The Manufacture Of Countertops And Table Tops
View +5 more Brands for Durlax India Private Limited.
Charges
11 May 2016
Punjab National Bank
28 Crore
07 September 2017
Punjab National Bank
1 Crore
05 November 2012
Hdfc Bank Limited
3 Crore
29 April 2014
Standard Chartered Bank
1 Crore
28 December 2011
Dhanlaxmi Bank Limited
3 Crore
23 June 2020
Punjab National Bank
2 Crore
Documents
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form DPT-3-12092020-signed
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
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.-23092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
