LAPINUS ROCKWOOL PVT.LTD. (CIN: U15314DL1988PTC265132) is a Private company incorporated on 03 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37000000.00.
LAPINUS ROCKWOOL PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAPINUS ROCKWOOL PVT.LTD.'s NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of LAPINUS ROCKWOOL PVT.LTD. are BIPLOB CHAKRABORTY, RAJESH GANJOO, and ARUN KRISHNA SRIVASTAVA.
LAPINUS ROCKWOOL PVT.LTD.'s Corporate Identification Number (CIN) is U15314DL1988PTC265132 and its registration number is 265132. Users may contact LAPINUS ROCKWOOL PVT.LTD. on its Email address - [email protected]. Registered address of LAPINUS ROCKWOOL PVT.LTD. is 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019.
Current status of LAPINUS ROCKWOOL PVT.LTD. is - Active.
| CIN | U15314DL1988PTC265132 |
| Name | LAPINUS ROCKWOOL PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 265132 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-08-03 |
| Age of Company | 37 years, 9 months, 15 days |
| Activity | NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 37,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAPINUS ROCKWOOL PVT.LTD. |
| U15314DL1988PTC265132 |
| U15314MP1988PTC004721 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAPINUS ROCKWOOL . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08766155 | BIPLOB CHAKRABORTY | Director | 2020-12-28 |
| 08771929 | RAJESH GANJOO | Director | 2021-11-01 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Director | 2006-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042809 | SACHIN KUMAR JHANKAL | Company Secretary | - | 2008-09-30 |
| 00822608 | SUSHMA YADAV | Director | - | 2013-12-02 |
| 01222882 | ANIL MOHAN PURI | Director | - | 2010-12-02 |
| 07169828 | NARINDER KUMAR MULLICK | Additional Director | - | 2015-09-28 |
| 07169828 | NARINDER KUMAR MULLICK | Director | - | 2021-03-11 |
| 08766155 | BIPLOB CHAKRABORTY | Additional Director | - | 2020-12-28 |
| 00686475 | RAVINDER PRAKASH PUNJ | Director | - | 2014-05-23 |
| 00999705 | DEEPAK DUBEY | Director | - | 2015-06-04 |
| 05305970 | VIJAY KUMAR SHARMA | Additional Director | - | 2015-09-28 |
| 05305970 | VIJAY KUMAR SHARMA | Director | - | 2020-06-18 |
| 08771929 | RAJESH GANJOO | Additional Director | - | 2021-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTROCK INDIA PRIVATE LIMITED | U21000MH1986PTC039768 | Company Secretary | - | 2017-11-06 |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | - | 2008-10-30 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Director | - | 2013-04-04 |
| WEIR MINERALS (INDIA) PRIVATE LIMITED. | U74899KA1992PTC151576 | Company Secretary | - | 2015-10-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GWALIOR FOREST PRODUCTS LIMITED. | U01110MP1942PLC000186 | Director | 1978-10-05 | Ongoing |
| NAARI PHARMA PRIVATE LIMITED | U74899KA1978PTC142872 | Director | - | 2016-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Additional Director | - | 2015-09-30 |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | - | 2021-03-11 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Additional Director | - | 2017-09-28 |
| CHAMPION INDUSTRIES LIMITED | U29309DL1971PLC005491 | Director | - | 2021-01-28 |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Additional Director | - | 2015-09-30 |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Director | 2015-09-30 | Ongoing |
| LLOYD INSULATIONS (INDIA) LIMITED | U74210DL1977PLC008629 | CFO(KMP) | - | 2020-09-10 |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Additional Director | - | 2015-09-29 |
| PUNJSTAR INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012150 | Director | - | 2021-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYD ROCKFIBRES LIMITED | U20293DL1989PLC218564 | Additional Director | - | 2021-03-08 |
| LLOYD ROCKFIBRES LIMITED | U20293DL1989PLC218564 | Director | 2021-03-08 | Ongoing |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Additional Director | - | 2020-10-08 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Director | 2020-10-08 | Ongoing |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Additional Director | 2024-03-16 | Ongoing |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Additional Director | - | 2020-12-24 |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Director | 2020-12-24 | Ongoing |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Additional Director | - | 2020-11-23 |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Director | 2020-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYD ROCKFIBRES LIMITED | U20293DL1989PLC218564 | Director | 1989-10-06 | Ongoing |
| PIBCO LIMITED | U23956DL1965PLC004350 | Director | 1995-04-10 | Ongoing |
| LLOYD BITUMEN PRODUCTS PRIVATE LIMITED | U74140DL2013PTC250000 | Director | 2013-03-28 | Ongoing |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Director | 1989-11-25 | Ongoing |
| FIBERGLAS PVT LTD | U74899DL1958PTC002929 | Director | 1995-04-10 | Ongoing |
| SUMAYA INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011817 | Director | 1995-04-10 | Ongoing |
| RAVISHIVAM INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011821 | Director | 1995-04-10 | Ongoing |
| SUPER URETHANE PRODUCTS PRIVATE LIMITED | U74899DL1982PTC014464 | Director | 1995-04-10 | Ongoing |
| LLOYD ROCKWOOL PRIVATE LIMITED | U74899DL1985PTC020919 | Director | 1995-04-10 | Ongoing |
| PUSHPANJALI HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036586 | Director | 1995-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRJ REAL ESTATES PRIVATE LIMITED | U45201DL2005PTC132414 | Director | 2011-05-30 | Ongoing |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Additional Director | - | 2006-09-30 |
| ALMAC INDIA PRIVATE LIMITED | U51909DL1997PTC084863 | Director | 2006-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYD ROCKFIBRES LIMITED | U20293DL1989PLC218564 | Additional Director | - | 2016-03-19 |
| LLOYD ROCKFIBRES LIMITED | U20293DL1989PLC218564 | Director | - | 2020-06-18 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Additional Director | - | 2019-09-30 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Director | - | 2020-06-18 |
| BIZFLEET PRIVATE LIMITED | U52599DL2022PTC394620 | Additional Director | 2022-06-22 | Ongoing |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Additional Director | - | 2012-09-28 |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Director | - | 2020-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJ STAR INFOTECH PRIVATE LIMITED | U13133DL2000PTC108838 | Additional Director | - | 2021-11-02 |
| PUNJ STAR INFOTECH PRIVATE LIMITED | U13133DL2000PTC108838 | Director | 2021-11-02 | Ongoing |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | 2021-11-26 | Ongoing |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | - | 2021-11-25 |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Additional Director | 2024-03-16 | Ongoing |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Additional Director | - | 2021-11-29 |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17123DL1998PTC097529 | PUNJ LLOYD ENGINEERING PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U26900DL2005PTC268146 | JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U27106DL2006PLC155546 | PEB STEEL LLOYD (INDIA) LIMITED | PUNJ STAR PREMISES 2, KALKAJI INDUSTRIAL AREA KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U20293DL1989PLC218564 | LLOYD ROCKFIBRES LIMITED | PLOT NO. 2, PUNJSONS PREMISES KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U70109DL2006PTC151261 | SUNVISION BUILDWELL PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1995PTC073194 | NIAM HOLDINGS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U70109DL2006PTC153792 | JAI GIRIRAJ LAND DEVELOPERS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1981PTC012150 | PUNJSTAR INDUSTRIES PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1981PTC012088 | SUBHAVAN INVESTMENT PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U36900DL1993PTC052836 | NGP INDUSTRIES PRIVATE LIMITED | 2 PSPL PROPERTIES, KALKAJI INDUSTRIAL AREA, KALKAJI New Delhi South Delhi DL 110019 IN |
| U74899DL1992PTC050533 | COSMO CAPITAL & INVESTMENTS PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1987PTC027067 | DAYAGEN PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74999DL2004PTC127385 | LLOYD TAR PRODUCTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1981PTC012089 | NITAM INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U51909DL1997PTC084863 | ALMAC INDIA PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New delhi South Delhi DL 110019 IN |
| U74899DL1995PTC073195 | NIGIT HOLDINGS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U72300DL2006PTC151631 | SUNVISION INFOWAYS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U72300DL2006PTC149311 | FETISH IT SOLUTIONS PVT. LTD. | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U70101DL2006PTC154382 | GOVINDA REALCON PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1954PTC002386 | PUNJ SONS PRIVATE LTD | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U52399DL2009PTC188918 | SHOURAI GENERAL TRADERS PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1995PTC073213 | GAUNIL HOLDINGS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1981PTC012087 | CORNELIA INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1981PTC011822 | GAUDER INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL2000PTC108838 | PUNJ STAR INFOTECH PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1994PTC062705 | LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | 2 PSPL PROPERTIES, KALKAJI INDUSTRIAL AREA, KALKAJI New Delhi South Delhi DL 110019 IN |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U29309DL1971PLC005491 | CHAMPION INDUSTRIES LIMITED | 2, KALKAJI INDL. AREA , NEW DELHI, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10389848 | 2012-11-08 | - | 2016-05-16 | 30,000,000.00 | PUNJAB & SIND BANK | |
| 80005552 | 1988-04-04 | - | 2006-06-27 | 0.00 | Madhya Pradesh Audyogik Vikas Nigam Limited | |
| 90201355 | 1988-08-03 | 1988-09-02 | 2002-02-05 | 6,000,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 90204668 | 1988-12-15 | - | 2006-03-13 | 2,700,000.00 | STATE BANK OF INDIA | |
| 90206958 | 1988-12-15 | - | 2006-03-13 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90207475 | 1994-05-17 | 1998-01-23 | 2006-03-13 | 12,000,000.00 | STATE BANK OF INIDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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