Company Information

CIN
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,219,700
Authorised Capital
66,500,000

Directors

Ballavi Sharma
Ballavi Sharma
Director
for almost 14 years
Navneet Sharma
Navneet Sharma
Managing Director
for almost 2 years

Past Directors

Omkar Nath Sharma
Omkar Nath Sharma
Managing Director
about 11 years ago
Kanak Kumar Ghosh
Kanak Kumar Ghosh
Director
about 13 years ago

Trademarks

Lionrock Lion Insulation

[Class : 17] Acoustic Insulation Materials; Building Insulation Materials; Fiberglass For Insulation; Pipe Insulation Materials; Fibreglass Fabrics For Insulation; Glass Fibres For Insulation; Metal Foil For Insulation; Glass Wool For Insulation; Fiberglass Fabrics For Building Insulation; Slag Wool For Building Insulation; Fibreglass Insulation Materials For Buildings; Insu...

Charges

10 Crore
06 June 2012
State Bank Of India
11 Crore
05 December 2020
State Bank Of India
70 Lak
18 November 2022
Bank Of Baroda
10 Crore
18 November 2022
Others
0
05 December 2020
State Bank Of India
0
06 June 2012
State Bank Of India
0
18 November 2022
Others
0
05 December 2020
State Bank Of India
0
06 June 2012
State Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-04112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4(XBRL)-12022019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(4)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124

Frequently Asked Questions

What is the date of Lion insulation private limited incorporation?

Incorporation date of the company is 16 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lion insulation private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet sharma
  • Omkar nath sharma
  • Ballavi sharma
  • Kanak kumar ghosh