Company Information

CIN
U20232KA2001PTC028503
Status
Date of Incorporation
23 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Prasanth Malemannisseril Anandan
Prasanth Malemannisseril Anandan
Director/Designated Partner
for over 1 year
Abdul Razak Tanirbavi Ebrahim
Abdul Razak Tanirbavi Ebrahim
Director/Designated Partner
for over 1 year

Past Directors

Mariamma Ahmed
Mariamma Ahmed
Director
almost 24 years ago

Charges

3 Crore
06 July 2015
The South Indian Bank Limited
3 Crore
29 September 2010
State Bank Of Mysore
2 Crore
14 May 2005
Corporation Bank
4 Crore
03 May 2005
Corporation Bank
1 Crore
14 May 2005
Corporation Bank
4 Crore
06 July 2015
The South Indian Bank Limited
0
14 May 2005
Corporation Bank
0
03 May 2005
Corporation Bank
0
29 September 2010
State Bank Of Mysore
0
14 May 2005
Corporation Bank
0
06 July 2015
The South Indian Bank Limited
0
14 May 2005
Corporation Bank
0
03 May 2005
Corporation Bank
0
29 September 2010
State Bank Of Mysore
0
14 May 2005
Corporation Bank
0
06 July 2015
The South Indian Bank Limited
0
14 May 2005
Corporation Bank
0
03 May 2005
Corporation Bank
0
29 September 2010
State Bank Of Mysore
0
14 May 2005
Corporation Bank
0

Documents

Form DPT-3-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MSME FORM I-13112020_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form DPT-3-27052020-signed
Form ADT-1-13012020_signed

Frequently Asked Questions

What is the incorporation date of the M.a. board products private limited?

Incorporation date of the company is 23 January 2001 .

What is the state of the M.a. board products private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the M.a. board products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.a. board products private limited?

M.a. board products private limited has appointed 3 of directors.

Who are the appointed Directors in M.a. board products private limited?

The appointed directors in the company are:

  • Abdul razak tanirbavi ebrahim
  • Prasanth malemannisseril anandan
  • Mariamma ahmed