Company Information

CIN
Status
Date of Incorporation
27 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,823,440
Authorised Capital
25,000,000

Directors

Matthews Darryl Christopher
Matthews Darryl Christopher
Director/Designated Partner
for over 1 year
Uday Girishbhai Dave
Uday Girishbhai Dave
Director
for almost 15 years
Vinay Pratap Singh
Vinay Pratap Singh
Director/Designated Partner
for over 1 year
Suneet Jain
Suneet Jain
Director/Designated Partner
for over 1 year

Past Directors

Joseph Blake Bacca Webb
Joseph Blake Bacca Webb
Additional Director
over 2 years ago
Jeffrey Brian Wilcox
Jeffrey Brian Wilcox
Additional Director
over 5 years ago
Deepti Ravi Harne
Deepti Ravi Harne
Additional Director
over 8 years ago
Ian Francis Russell
Ian Francis Russell
Nominee Director
over 13 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-03022020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-17112019_signed
Form INC-22-08082019_signed
Optional Attachment-(1)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date on which the Roxul rockwool technical insulation india private limited incorporated?

Roxul rockwool technical insulation india private limited was incorporated on 27 January 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Roxul rockwool technical insulation india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roxul rockwool technical insulation india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Roxul rockwool technical insulation india private limited?

8 of directors are associated with the company.