Company Information
CIN
Status
Date of Incorporation
20 November 1991
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Uttam Kadam Sampatrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Raju Gottumukkala
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Raju Penmetsa
Director
about 32 years ago
about 32 years ago
Past Directors
Venkata Sujani Indukuri
Additional Director
over 3 years ago
over 3 years ago
Shilpa Soni
Company Secretary
about 4 years ago
about 4 years ago
Tejas Dabhade
Company Secretary
over 6 years ago
over 6 years ago
Satya Narayan Banka
Director
over 7 years ago
over 7 years ago
Veeravenkata Rama Raju Penmetsa
Additional Director
about 9 years ago
about 9 years ago
Siva Sankar Kalive
Additional Director
about 9 years ago
about 9 years ago
Shambhavi Sharadkumar Wagle
Company Secretary
about 11 years ago
about 11 years ago
Narasimhan Krishnan
Director
over 13 years ago
over 13 years ago
Kavita Nilesh Jagtap
Company Secretary
almost 15 years ago
almost 15 years ago
Ramakrishna Raju Guttumukkala
Whole Time Director
almost 17 years ago
almost 17 years ago
Vinayak Pandurang Rane
Director
over 17 years ago
over 17 years ago
Penmetsa Satyanarayana Raju
Managing Director
over 21 years ago
over 21 years ago
Seetha Ramachandra Raju Penmetcha
Director
almost 22 years ago
almost 22 years ago
Venkataswamy Sunnam
Director
almost 22 years ago
almost 22 years ago
Gurudeo Madhukar Yadwadkar
Nominee Director
about 22 years ago
about 22 years ago
Atchutha Ramaiah Nanduri
Director
about 33 years ago
about 33 years ago
Vegesna Subba Raju
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 19] Materials, Not Of Metal, For Building And Construction, Wood Veneers; Plywood, Planks Of Wood For Building, Veneer Wood, Wood Pulp Board For Building, Roofing(not Of Metal).
[Class : 19] Materials, Not Of Metal, For Building And Construction, Wood Veneers; Plywood, Planks Of Wood For Building, Veneer Wood, Wood Pulp Board For Building, Roofing(not Of Metal).
[Class : 19] Materials, Not Of Metal, For Building And Construction, Wood Veneers; Plywood, Planks Of Wood For Building, Veneer Wood, Wood Pulp Board For Building, Roofing(not Of Metal).
View +5 more Brands for Ecoboard Industries Limited.
Charges
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
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-15-29122020_signed
Form MSME FORM I-29122020_signed
Form MGT-14-23122020_signed
Form CHG-4-23122020_signed
Form DPT-3-22122020_signed
Form CHG-1-22122020_signed
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Instrument(s) of creation or modification of charge;-16122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Form MR-1-04112020_signed
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Form MGT-14-17102020_signed