ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED
CIN: U26957GJ2008PTC054942
ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED (CIN: U26957GJ2008PTC054942) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 616746900.00.
ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.
Directors of ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED are MATTHEWS DARRYL CHRISTOPHER, and VINAY PRATAP SINGH.
ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26957GJ2008PTC054942 and its registration number is 54942. Users may contact ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED is Plot No.Z/4, Dahej SEZ Dahej, , Bharuch, Gujarat, India - 392130.
Current status of ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ROXUL-ROCKWOOL INSULATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ROXUL-ROCKWOOL INSULATION INDIA 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of ROXUL-ROCKWOOL INSULATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10191110 | MATTHEWS DARRYL CHRISTOPHER | Director | 2023-08-02 |
| 05339808 | VINAY PRATAP SINGH | Director | 2016-11-29 |
Past Directors & Key Managerial Personnel of ROXUL-ROCKWOOL INSULATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07996105 | YOGESH MALHOTRA | Additional Director | - | 2017-11-30 |
| 07996105 | YOGESH MALHOTRA | Director | - | 2019-03-01 |
| 10191110 | MATTHEWS DARRYL CHRISTOPHER | Additional Director | - | 2023-09-29 |
| 00148617 | AMARDEEP KAINTH | Director | - | 2008-09-04 |
| 03590940 | ROBERT PETER LEONARD MARIA MEEVIS | Director | - | 2014-11-28 |
| 05238441 | KLAUS HERMANN FRANZ | Director | - | 2014-11-28 |
| 07272840 | GILLES PIERRE MARIA | Additional Director | - | 2015-09-26 |
| 07272840 | GILLES PIERRE MARIA | Director | - | 2022-06-25 |
| 09652472 | JOSEPH BLAKE BACCA WEBB | Additional Director | - | 2022-10-31 |
| 09652472 | JOSEPH BLAKE BACCA WEBB | Director | - | 2023-10-10 |
| 00281642 | SATISH SRINIVASAN | Director | - | 2008-09-04 |
| 05235100 | JOERGEN AMTOFT | Director | - | 2014-09-02 |
| 05339808 | VINAY PRATAP SINGH | Additional Director | - | 2016-11-29 |
| 06906763 | JEFFREY BRIAN WILCOX | Nominee Director | - | 2024-02-28 |
| 06971812 | ASHISH MOHANLAL AGRAWAL | Nominee Director | - | 2016-07-18 |
Other Directorships of YOGESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UB AJANTA BREWERIES PRIVATE LIMITED | U51228MH1991PTC194633 | Manager | - | 2009-04-01 |
Other Directorships of MATTHEWS DARRYL CHRISTOPHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U23956GJ2023PTC142978 | Additional Director | 2023-09-08 | Ongoing |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Additional Director | - | 2023-09-29 |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Director | 2023-08-02 | Ongoing |
Other Directorships of AMARDEEP KAINTH
Other Directorships of ROBERT PETER LEONARD MARIA MEEVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KLAUS HERMANN FRANZ
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Other Directorships of GILLES PIERRE MARIA
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Other Directorships of JOSEPH BLAKE BACCA WEBB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Additional Director | - | 2022-09-30 |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Director | - | 2023-10-10 |
Other Directorships of SATISH SRINIVASAN
Other Directorships of JOERGEN AMTOFT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U23956GJ2023PTC142978 | Director | 2023-07-17 | Ongoing |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Additional Director | - | 2021-10-25 |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Director | 2021-10-25 | Ongoing |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Nominee Director | - | 2016-07-18 |
Other Directorships of JEFFREY BRIAN WILCOX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Additional Director | - | 2019-09-30 |
| ROXUL ROCKWOOL TECHNICAL INSULATION INDIA PRIVATE LIMITED | U26900GJ2010FTC059332 | Director | - | 2024-02-28 |
Other Directorships of ASHISH MOHANLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJANAND MEDICAL TECHNOLOGIES LIMITED | U33119GJ2001PLC040121 | CFO(KMP) | - | 2021-01-28 |
| LEDGESURE GLOBAL SERVICES PRIVATE LIMITED | U62099KA2024FTC186053 | Director | 2024-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200GJ2012PTC072136 | ASTRA SPECIALTY COMPOUNDS INDIA PRIVATE LIMITED | Plot no Z56, Z57, Z58 & Z65, Z66, Z67, Dahej SEZ Part- I, Dahej,Taluka- Vagra , Bharuch, Gujarat, India - 392130 |
| U24100GJ2010PTC059086 | CS PERFORMANCE CHEMICALS PRIVATE LIMITED | Plot No. Z-33 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130 |
| U24110GJ1988PTC011064 | CS SPECIALTY CHEMICALS PRIVATE LIMITED | Plot No. Z/81/82 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130 |
| U27209GJ2008PLC053689 | SARJU IMPEX LIMITED | PLOT NO.Z/13, DAHEJ SEZ LTD. (SEZ) SURVEY NO.596/P 602/P, 603/P, 604/P, DAHEJ-AMBHETHA, TAL . VAGRA , VAGRA, Gujarat, India - 392130 |
| U25111GJ2010PLC075794 | TEGA INDUSTRIES (SEZ) LIMITED | PLOT NO.Z/103/J DAHEJ SEZ Phase - II, TALUKA - VAGRA , Dahej, Gujarat, India - 392130 |
| U36912GJ2015PTC107548 | TRUSTIN TAPE PRIVATE LIMITED | PLOT NO. Z/111/E, SEZ - 2 , DAHEJ, Gujarat, India - 392130 |
| U01400GJ2012PTC085788 | AVALON AGRO PRODUCTS PRIVATE LIMITED | Plot No. Z/35, 36,37,38, Dahej, SEZ Part-1, Taluka Vagra, Dahej , Vagra, Gujarat, India - 392130 |
| AAH-2250 | INTELLICHEMIE INDUSTRIES LLP | PLOT NO. D 2/CH/381,GIDC DAHEJ 2, VILL GALENDA,TAL VAGRA DISTRICT BHARUCH DAHEJ, Gujarat, India - 392130 |
| F04591 | HEITKAMP INGENIEUR- UND KRAFTWERKSBAU GM BH | Plot Z - 9, C/o Siemens 1200MW, DGEN CCPP, Vagra, Dahej SEZ , Bharuch, Gujarat, India - 392130 |
| AAH-1469 | APSCON INDUSTRIES LLP | PLOT NO D-2/CH/80, DAHEJ INDUSTRIAL ESTATE,DAHEJ,Bharuch,Gujarat,India-392130 |
| U24100GJ2015PTC084409 | GUMANDEV CHEMICALS PRIVATE LIMITED | PLOT NO. D-2/CH/82 DAHEJ INDUSTRIAL ESTATE, GIDC DAHEJ , BHARUCH, Gujarat, India - 392130 |
| U29248GJ2008PTC052613 | QUILON REAL INDUSTRIES PRIVATE LIMITED | Plot No. D2 E/5 GIDC Dahej Industrial Estate, Dahej-II, Village Galenda, Ta; Vagra , Bharuch, Gujarat, India - 392130 |
| U24304GJ2018PTC148309 | REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED | Plot No CH 18 and CH- 19P CH-18 and 19/1, GIDC, Dahej TAL Vagra, Dist Bharuch., Dahej, Vagra, Bharuch , Vagra, Gujarat, India - 392130 |
| U74999GJ2015PTC084157 | CROYANCE QUALITY SERVICES PRIVATE LIMITED | PLOT NO.D-2/CH-126, GIDC DAHEJ-2, INDUSTRIAL ESTATE DAHEJ, , GIDC DAHEJ, Gujarat, India - 392130 |
| U20297GJ2024PTC149431 | SRIMAN INTERMEDIARIES PRIVATE LIMITED | PLOT NO.D-2-E-306, DAHEJ INDUSTRIAL ESTATE,,PHASE II, GALENDA, BHARUCH, GUJRAT,Vagra,Bharuch,Gujarat,392130-India |
| U51909GJ2017PTC149336 | SCHUTZ INDIA PRIVATE LIMITED | Plot D-2/18/1, Dahej -2 Industrial Estate,Village Rahiyad, Dahej, Bharuch,Vagra,Bharuch,Gujarat,392130-India |
| U24230GJ2016PTC085830 | DARSH CHEMICALS PRIVATE LIMITED | PLOT NO. CH-1 & CH/2-C DAHEJ INDUSTRIAL ESTATE , DAHEJ, Gujarat, India - 392130 |
| U73100GJ2020PTC113095 | GREEN LEAF CHEM TECH PRIVATE LIMITED | PLOT NO. D/2/CH/231, GIDC ESTATE TAL. VAGRA, DAHEJ 2 , DAHEJ, Gujarat, India - 392130 |
| U24100GJ2011PTC068221 | ANAGHA CHEM PRIVATE LIMITED | Plot No.D2/CH-318, GIDC, Dahej-2, Village Jolva, Taluka Vagra , Dahej, Gujarat, India - 392130 |
| U13996GJ2024PTC152282 | NAVI CONSUMER HEALTH CARE PRIVATE LIMITED | PLOT NO. E-49, PHASE 1,GIDC DAHEJ,AMBETHA VIL,Vagra,Bharuch,Gujarat,392130-India |
| U13996GJ2024PTC152994 | NAVI HYGIENE & HEALTHCARE PRIVATE LIMITED | PLOT NO. E-49, PHASE 1,GIDC DAHEJ,AMBETHA VIL,Vagra,Bharuch,Gujarat,392130-India |
| U22203GJ2024PTC155980 | DAHEJ PACKAGING PRIVATE LIMITED | PLOT NO:D-2-E-306, DAHEJ,INDUSTRIAL ESTATE PHASE 2,Vagra,Bharuch,Gujarat,392130-India |
| ACN-3973 | ELECTROGRID SYSTEMS LLP | PLOT NO. D2-E-266, GIDC, DAHEJ-2,,GALENDA, VAGRA,Vagra,Bharuch,Gujarat,India-392130 |
| U29100GJ2019PTC111292 | SHREEJI PROCESS CONTROL PRIVATE LIMITED | Plot No-D2/E/402,PHASE-2 GIDC INDUSTRIAL ESTATE,DAHEJ , BHARUCH, Gujarat, India - 392130 |
| U24299GJ2020PTC116879 | TEJAN CHEMS PRIVATE LIMITED | PLOT NO. D-2-CH-119 & 120 DAHEJ-2 INDUSTRIAL ESTATE GIDC , Bharuch, Gujarat, India - 392130 |
| U23203GJ2015PTC082290 | KANAK PETROCHEM PRIVATE LIMITED | PLOT NO. S/120, GIDC PHASE-1, RAILWAY STATION ROAD VILLGAE:DAHEJ, TAL: VAGRA, DISTRICT: BHA RUCH , BHARUCH, Gujarat, India - 392130 |
| U24233GJ2011PTC065293 | INDO BAIJIN CHEMICALS PRIVATE LIMITED | SEZ Area, Dahej SEZ Ltd., Taluka Vaghra, , Bharuch, Gujarat, India - 392130 |
| U24290GJ2022PTC129152 | MAJDHA ORGANIC PRIVATE LIMITED | PLOT NO. D-2-CH-360 & 361 , DAHEJ II, Gujarat, India - 392130 |
| U24110GJ2012PTC068475 | PRAGNA PHARMA PRIVATE LIMITED | PLOT NO D-2/CH/224, GIDC-2, TAL-VAGRA , DAHEJ, Gujarat, India - 392130 |
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- Email ID
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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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.