Company Information
CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanth Malemannisseril Anandan
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Razak Tanirbavi Ebrahim
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mariamma Ahmed
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door
[Class : 19] Laminates;Plywood, Block Boards And Flush Doors
[Class : 19] Pvc Roofing Membrane; Hardboard Panels; Concrete Panels; Facade Cladding Sheets Of Mortar Coated Foamed Materials; Plywood Board
View +4 more Brands for M.A. Board Products Private Limited.
Charges
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
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MSME FORM I-13112020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
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
Form DIR-12-09012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019