Company Information
CIN
Status
Date of Incorporation
13 August 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Punj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gita Punj
Beneficial Owner
about 5 years ago
about 5 years ago
Arun Krishna Srivastava
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam Punj
Additional Director
over 10 years ago
over 10 years ago
Nilender Prakash Punj
Director
over 32 years ago
over 32 years ago
Past Directors
Narinder Kumar Mullick
Director
over 9 years ago
over 9 years ago
Surender Kumar Kher
Director
over 11 years ago
over 11 years ago
Gauri Punj
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 17] Insulation Material Including Rockwool Mattres, Bonded Rock Wool Slab, Rocks, Wool Pre Formed Pipe Section, Coal Tar Primer, Synthetic Primer, Coal Tar Enamel, Coal Tar Tape & Coal Tar Pitch.
Charges
21 June 2017
Hdfc Bank Limited
2 Crore
24 June 1993
Central Bank Of India
25 Lak
30 September 1988
Hongkong & Shanghai Banking Corp.
21 Lak
21 June 2017
Hdfc Bank Limited
0
24 June 1993
Central Bank Of India
0
30 September 1988
Hongkong & Shanghai Banking Corp.
0
21 June 2017
Hdfc Bank Limited
0
24 June 1993
Central Bank Of India
0
30 September 1988
Hongkong & Shanghai Banking Corp.
0
21 June 2017
Hdfc Bank Limited
0
24 June 1993
Central Bank Of India
0
30 September 1988
Hongkong & Shanghai Banking Corp.
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-13102020-signed
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-03122019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-01072019
Copy of written consent given by auditor-22052019