Transparency. Governance. Accountability.
Zircon Technologies is committed to maintaining the highest standards of corporate governance, transparency and statutory compliance. This section provides shareholders, stakeholders and regulatory authorities with timely access to mandatory disclosures, corporate information and governance documents, in accordance with applicable provisions of the Companies Act, 2013 and related rules.
Basic Corporate Information
Company Name
Zircon Technologies India Limited
Website
www.zircontech.com
Date of Incorporation
16 February 1999
Corporate Identification Number (CIN)
U51397DL1999PLC098428
Nature of Business
Manufacturing and technology-enabled packaging solutions
Email ID
CS@ZIRCONTECH.COM
Registered Office
No-2B-1226 G D Colony Mayur Vihar Ph-III, New Delhi – 110096, India
Corporate Office
Khasra No. 1017, 1019, 1021, Camp Road (Behind Selaqui Hotel) Selaqui, Dehradun, Uttarakhand, India, 248197
- The above information is provided in accordance with statutory disclosure requirements and is updated as per filings with the Registrar of Companies.
Notice of Annual General Meetings
Access official notices issued for the Annual General Meetings of the Company.
22nd Annual General Meeting
23rd Annual General Meeting
24th Annual General Meeting
25th Annual General Meeting
26th Annual General Meeting
Policies
The Company has adopted the following policies as part of its governance and compliance framework.
- Corporate Social Responsibility (CSR) Policy
- Nomination and Remuneration Committee (NRC) Policy
- Vigil Mechanism Policy
Policy Against Sexual Harassment at Workplace, as adopted and implemented by the Company
Annual Returns
Pursuant to Section 92 of the Companies Act, 2013, the Annual Returns of the Company are available below.
FY 2019–20 Annual Return - FY 2019–20
FY 2020–21 Annual Return - FY 2020-21
FY 2021–22 Annual Return - FY 2021-22
FY 2022–23 Annual Return - FY 2022-23
FY 2023–24 Annual Return - FY 2023-24