Company Information
CIN
Status
Date of Incorporation
15 March 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,225,000
Authorised Capital
10,000,000
Directors
Gaurav Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravinder Prakash Punj
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Narasimha Murti Srinivas
Director
over 30 years ago
over 30 years ago
Ashim Kumar Sen
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 17] Mineral Wool, Rack Wool, (Being Insulating Material) And Slang Wool Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 1986
Hongkong & Shanghai Banking Corporation
5 Lak
23 October 1968
Hongkong & Shanghai Banking Corporation
40 Lak
30 June 1986
Hongkong & Shanghai Banking Corporation
0
23 October 1968
Hongkong & Shanghai Banking Corporation
0
30 June 1986
Hongkong & Shanghai Banking Corporation
0
23 October 1968
Hongkong & Shanghai Banking Corporation
0
Documents
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Directors report as per section 134(3)-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Form AOC-4-15112023_signed
Form MGT-7-27112022_signed
List of share holders, debenture holders;-24112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form DPT-3-01072022_signed
Form AOC-4-22032022_signed
List of share holders, debenture holders;-25022022
Approval letter for extension of AGM;-25022022
Form MGT-7-25022022_signed
Directors report as per section 134(3)-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form DPT-3-01072021_signed
Form CFSS-2020-15052021_signed
IMMUNITY CERTIFICATE FOR CFSS-20210515
Form DPT-3-31032021-signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-20022021
Form AOC-4-11022021_signed
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
