Company Information
CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,421,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Chandra Sharma
Director
over 6 years ago
over 6 years ago
Gita Punj
Director
almost 10 years ago
almost 10 years ago
Nilender Prakash Punj
Director
almost 10 years ago
almost 10 years ago
Gautam Punj
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 17] Insulation Material Including Rockwool Mattress, Bonded Rockwool Slab, Rockwool Preformed Pipe Section And Loose Wool.
Charges
16 September 2006
Bank Of Baroda
13 Crore
28 December 2009
Bank Of Baroda
10 Lak
05 June 2011
Bajaj Finance Limited
5 Lak
10 December 2010
Bajaj Finance Limited
13 Lak
16 March 2006
Bank Of Baroda
4 Crore
29 November 1999
Punjab & Sind Bank
1 Crore
20 December 2008
Idbi Bank Limited
6 Crore
31 December 2008
Idbi Bank Limited
6 Crore
24 September 2004
Punjab & Sind Bank
65 Lak
01 September 2004
Bank Of Baroda
5 Crore
Documents
Form DPT-3-08032021-signed
Form PAS-6-04012021_signed
Form PAS-6-31122020
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form DPT-3-08092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-19122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form AOC - 4 CFS-19042019_signed