Company Information

CIN
Status
Date of Incorporation
06 July 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,934,200
Authorised Capital
40,000,000

Directors

Adithya Roongta
Adithya Roongta
Director
for over 25 years
Anand Kumar Roongta
Anand Kumar Roongta
Director
for over 1 year

Past Directors

Charges

7 Crore
28 September 2011
Corporation Bank
7 Crore
21 January 2010
Punjab National Branch- Teynampet Branch
1 Crore
21 August 2001
National Centre For Jute Diversification
50 Lak
22 February 2001
Indian Overseas Bank
1 Crore
22 February 2001
Indian Overseas Bank
0
21 August 2001
National Centre For Jute Diversification
0
21 January 2010
Punjab National Branch- Teynampet Branch
0
28 September 2011
Corporation Bank
0
22 February 2001
Indian Overseas Bank
0
21 August 2001
National Centre For Jute Diversification
0
21 January 2010
Punjab National Branch- Teynampet Branch
0
28 September 2011
Corporation Bank
0

Documents

Form DPT-3-10112020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019-signed
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Composite boards private limited incorporated?

Composite boards private limited was incorporated on 06 July 1988 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Composite boards private limited compliant?

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

What is the number of directors associated with Composite boards private limited?

2 of directors are associated with the company.

What is the number of directors associated with Composite boards private limited?

2 of directors are associated with the company.