Company Information

CIN
U29298PN2010FTC137558
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Centrifugal Cloth Dryers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
186,908,920
Authorised Capital
190,000,000

Directors

Daniel Thomas Rix
Daniel Thomas Rix
Director/Designated Partner
for about 4 years
Santosh Rajendraji Dhoka
Santosh Rajendraji Dhoka
Director/Designated Partner
for over 1 year
Sarmad Sh Fakhri Al Saidi
Sarmad Sh Fakhri Al Saidi
Director
for about 14 years

Past Directors

Virendra Chintaman Dande
Virendra Chintaman Dande
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-31122020_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019

Frequently Asked Questions

What is the date of Kingspan insulation private limited incorporation?

Incorporation date of the company is 18 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Kingspan insulation private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra chintaman dande
  • Sarmad sh fakhri al saidi
  • Santosh rajendraji dhoka
  • Daniel thomas rix