Company Information

CIN
Status
Date of Incorporation
29 October 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
738,600
Authorised Capital
2,000,000

Directors

Prakash Hathibhai Shah
Prakash Hathibhai Shah
Director
over 2 years ago
Chandresh Hathibhai Shah
Chandresh Hathibhai Shah
Director
almost 3 years ago
Pratima Srikanth Chakravarthy
Pratima Srikanth Chakravarthy
Director
over 55 years ago

Registered Trademarks

Durus New India Mosaic And Marble Company Private

[Class : 19] Tiles (Non Metallic).

Documents

Form Addendum to AOC-4 CSR-30032024_signed
List of Directors;-06092023
List of share holders, debenture holders;-06092023
Form MGT-7A-06092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
Optional Attachment-(1)-01092023
Directors report as per section 134(3)-01092023
Form AOC-4-01092023_signed
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
List of share holders, debenture holders;-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form DPT-3-04062022_signed
Optional Attachment-(1)-04062022
List of share holders, debenture holders;-05012022
Optional Attachment-(1)-05012022
List of Directors;-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Directors report as per section 134(3)-05012022
Form AOC-4-05012022_signed
Form MGT-7A-05012022_signed
Form INC-22-13072021_signed
Copies of the utility bills as mentioned above (not older than two months)-13072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Copy of board resolution authorizing giving of notice-13072021
Form MGT-14-09072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021