Company Information

CIN
L24239MH1991PLC064087
Status
Date of Incorporation
20 November 1991
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
178,320,000
Authorised Capital
250,000,000

Directors

Praveen Kumar Raju Gottumukkala
Praveen Kumar Raju Gottumukkala
Director/Designated Partner
for about 2 years
Srinivas Raju Penmetsa
Srinivas Raju Penmetsa
Director
for about 32 years
Uttam Kadam Sampatrao
Uttam Kadam Sampatrao
Director/Designated Partner
for over 1 year

Past Directors

Venkata Sujani Indukuri
Venkata Sujani Indukuri
Additional Director
about 3 years ago
Shilpa Soni
Shilpa Soni
Company Secretary
almost 4 years ago
Tejas Dabhade
Tejas Dabhade
Company Secretary
about 6 years ago
Satya Narayan Banka
Satya Narayan Banka
Director
about 7 years ago
Veeravenkata Rama Raju Penmetsa
Veeravenkata Rama Raju Penmetsa
Additional Director
about 9 years ago
Siva Sankar Kalive
Siva Sankar Kalive
Additional Director
about 9 years ago
Shambhavi Sharadkumar Wagle
Shambhavi Sharadkumar Wagle
Company Secretary
almost 11 years ago
Narasimhan Krishnan
Narasimhan Krishnan
Director
about 13 years ago
Kavita Nilesh Jagtap
Kavita Nilesh Jagtap
Company Secretary
almost 15 years ago
Ramakrishna Raju Guttumukkala
Ramakrishna Raju Guttumukkala
Whole Time Director
over 16 years ago
Vinayak Pandurang Rane
Vinayak Pandurang Rane
Director
about 17 years ago
Penmetsa Satyanarayana Raju
Penmetsa Satyanarayana Raju
Managing Director
over 21 years ago
Seetha Ramachandra Raju Penmetcha
Seetha Ramachandra Raju Penmetcha
Director
almost 22 years ago
Venkataswamy Sunnam
Venkataswamy Sunnam
Director
almost 22 years ago
Gurudeo Madhukar Yadwadkar
Gurudeo Madhukar Yadwadkar
Nominee Director
about 22 years ago
Atchutha Ramaiah Nanduri
Atchutha Ramaiah Nanduri
Director
about 33 years ago
Vegesna Subba Raju
Vegesna Subba Raju
Managing Director
about 33 years ago

Charges

36 Crore
11 February 2010
Bank Of Maharashtra
2 Crore
26 March 2003
The South Indian Bank
3 Crore
24 January 2001
Industrial Investment Bank Of India Limited
1 Crore
17 December 1999
Thermax Capital Ltd
16 Lak
10 April 1999
The United Western Bank Ltd
5 Crore
17 August 1998
Sicom Ltd
5 Crore
09 December 1997
Bank Of Maharashtra
16 Crore
04 September 1997
Bank Of Maharashtra
7 Crore
12 April 1996
Bank Of Maharashtra
9 Crore
28 March 1994
Industrial Investment Bank Of India Limited
2 Crore
17 March 1994
Unit Trust Of India
1 Crore
08 February 1994
Indian Bank
11 Crore
04 January 1994
Bank Of Baroda
1 Crore
04 February 2010
Andhra Bank
1 Crore
30 January 2010
Andhra Bank
2 Crore
01 January 1997
Idbi Bank Ltd
1 Crore
02 March 2009
Hdfc Bank Limited
7 Lak
29 September 1999
Industrial Development Bank Of India Limited
1 Crore
19 January 1996
Industrial Development Bank Of India
7 Crore
10 November 1994
Industrial Development Bank Of India Limited
3 Crore
25 May 1993
Industrial Development Bank Of India
1 Crore
30 March 2001
Industrial Development Bank Of India Limited
5 Crore
29 September 1999
Industrial Development Bank Of India Limited
10 Crore
10 February 1994
Industrial Development Bank Of India Limited
6 Crore
28 May 1993
Sicom Ltd
1 Crore
29 March 2001
Sicom Ltd
1 Crore
28 October 2020
Union Bank Of India
2 Crore
04 January 2020
Union Bank Of India
3 Crore
06 February 2020
Andhra Bank
1 Crore
30 December 2021
Others
0
04 January 2020
Others
0
06 February 2020
Others
0
28 October 2020
Others
0
09 December 1997
Others
0
11 February 2010
Bank Of Maharashtra
0
25 May 1993
Industrial Development Bank Of India
0
24 January 2001
Industrial Investment Bank Of India Limited
0
17 December 1999
Thermax Capital Ltd
0
30 March 2001
Industrial Development Bank Of India Limited
0
29 March 2001
Sicom Ltd
0
29 September 1999
Industrial Development Bank Of India Limited
0
10 April 1999
The United Western Bank Ltd
0
17 August 1998
Sicom Ltd
0
12 April 1996
Bank Of Maharashtra
0
28 March 1994
Industrial Investment Bank Of India Limited
0
17 March 1994
Unit Trust Of India
0
30 January 2010
Andhra Bank
0
10 February 1994
Industrial Development Bank Of India Limited
0
04 September 1997
Bank Of Maharashtra
0
29 September 1999
Industrial Development Bank Of India Limited
0
19 January 1996
Industrial Development Bank Of India
0
10 November 1994
Industrial Development Bank Of India Limited
0
01 January 1997
Idbi Bank Ltd
0
04 February 2010
Andhra Bank
0
28 May 1993
Sicom Ltd
0
08 February 1994
Indian Bank
0
04 January 1994
Bank Of Baroda
0
02 March 2009
Hdfc Bank Limited
0
26 March 2003
The South Indian Bank
0
30 December 2021
Others
0
04 January 2020
Others
0
06 February 2020
Others
0
28 October 2020
Others
0
09 December 1997
Others
0
11 February 2010
Bank Of Maharashtra
0
25 May 1993
Industrial Development Bank Of India
0
24 January 2001
Industrial Investment Bank Of India Limited
0
17 December 1999
Thermax Capital Ltd
0
30 March 2001
Industrial Development Bank Of India Limited
0
29 March 2001
Sicom Ltd
0
29 September 1999
Industrial Development Bank Of India Limited
0
10 April 1999
The United Western Bank Ltd
0
17 August 1998
Sicom Ltd
0
12 April 1996
Bank Of Maharashtra
0
28 March 1994
Industrial Investment Bank Of India Limited
0
17 March 1994
Unit Trust Of India
0
30 January 2010
Andhra Bank
0
10 February 1994
Industrial Development Bank Of India Limited
0
04 September 1997
Bank Of Maharashtra
0
29 September 1999
Industrial Development Bank Of India Limited
0
19 January 1996
Industrial Development Bank Of India
0
10 November 1994
Industrial Development Bank Of India Limited
0
01 January 1997
Idbi Bank Ltd
0
04 February 2010
Andhra Bank
0
28 May 1993
Sicom Ltd
0
08 February 1994
Indian Bank
0
04 January 1994
Bank Of Baroda
0
02 March 2009
Hdfc Bank Limited
0
26 March 2003
The South Indian Bank
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-7-23032021_signed
DetailsofInvestors_R80263254_GPKRAJU1_20210107111618.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MSME FORM I-29122020_signed
Form MGT-15-29122020_signed
Form MGT-14-23122020_signed
Form CHG-4-23122020_signed
Form DPT-3-22122020_signed
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form DIR-12-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Frequently Asked Questions

What is the date on which the Ecoboard industries limited incorporated?

Ecoboard industries limited was incorporated on 20 November 1991 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ecoboard industries limited compliant?

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

What is the number of directors associated with Ecoboard industries limited?

20 of directors are associated with the company.

What is the number of directors associated with Ecoboard industries limited?

20 of directors are associated with the company.