Company Information
CIN
Status
Date of Incorporation
25 March 1960
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,079,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhulika Periwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Chowdhury
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Stuti Periwal
Director
over 10 years ago
over 10 years ago
Raj Kumar Bajaj
Director
about 13 years ago
about 13 years ago
Nani Gopal Paul
Director Appointed In Casual Vacancy
about 15 years ago
about 15 years ago
Suresh Kumar Chandak
Director
almost 21 years ago
almost 21 years ago
Madan Lal Periwal
Director
over 35 years ago
over 35 years ago
Piyush Periwal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 19] Building Materials, Wood (In Any Form Or In Any Nature) And Articles Of Wood Including Plywood, Block Board, Veneer, Decorative Veneer, Flush Door, Flooring, Celling For Construction/Decoration Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Types Of Plywood,Block Board, Veneer, Decorative Veneer, Flush Door, Flooring, Ceiling, Any Other Form Of Wood For Construction Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Types Of Plywood, Block Board, Veneer, Decorative Veneer, Flush Door, Flooring, Ceiling, Any Other Form Of Wood For Construction Purposes (Subject To Restricting The Area To South India)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for National Boards Limited.
Charges
20 February 2002
Indu Kunbhat
19 Lak
29 March 2001
Indian Overseas Bank
10 Lak
29 March 2001
Indian Overseas Bank
0
20 February 2002
Indu Kunbhat
0
29 March 2001
Indian Overseas Bank
0
20 February 2002
Indu Kunbhat
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122023
List of share holders, debenture holders;-28122023
Copy of MGT-8-28122023
Optional Attachment-(1)-28122023
Form AOC-4(XBRL)-28122023_signed
Form MGT-7-28122023_signed
Copy of MGT-8-22102023
List of share holders, debenture holders;-22102023
Form MGT-7-22102023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-20102023
Copy of resolution passed by the company-20102023
Form MGT-15-11102023_signed
Form AOC-4(XBRL)-18042022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042022
Form MGT-7-25032022_signed
List of share holders, debenture holders;-24032022
Copy of MGT-8-24032022
Form MGT-15-17032022_signed
Form ADT-1-20032021_signed
Copy of written consent given by auditor-18032021
Copy of resolution passed by the company-18032021
Form AOC-4(XBRL)-04032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032021
Approval letter of extension of financial year of AGM-03032021
Form MGT-15-02032021_signed
Form MGT-7-01032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Copy of MGT-8-28022021
