Company Information

CIN
Status
Date of Incorporation
25 March 1960
Classes
Listing Status
Listed
Type
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

Directors

Madhulika Periwal
Madhulika Periwal
Director/Designated Partner
for 12 months
Avinash Chowdhury
Avinash Chowdhury
Director/Designated Partner
for about 6 years
Arun Kumar Das
Arun Kumar Das
Director/Designated Partner
for over 1 year

Past Directors

Stuti Periwal
Stuti Periwal
Director
over 10 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director
about 13 years ago
Nani Gopal Paul
Nani Gopal Paul
Director Appointed In Casual Vacancy
almost 15 years ago
Suresh Kumar Chandak
Suresh Kumar Chandak
Director
over 20 years ago
Madan Lal Periwal
Madan Lal Periwal
Director
about 35 years ago
Piyush Periwal
Piyush Periwal
Director
about 35 years ago

Charges

29 Lak
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
Optional Attachment-(1)-28122023
Copy of MGT-8-28122023
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
Copy of MGT-8-24032022
List of share holders, debenture holders;-24032022
Form MGT-15-17032022_signed
Form ADT-1-20032021_signed

Frequently Asked Questions

What is the incorporation date of the National boards limited?

Incorporation date of the company is 25 March 1960 .

What is the state of the National boards limited incorporation?

The state in which company is incorporated is Shillong.

What is the National boards limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the National boards limited?

National boards limited has appointed 9 of directors.

Who are the appointed Directors in National boards limited?

The appointed directors in the company are:

  • Suresh kumar chandak
  • Arun kumar das
  • Raj kumar bajaj
  • Madhulika periwal
  • Piyush periwal
  • Stuti periwal
  • Nani gopal paul
  • Madan lal periwal
  • Avinash chowdhury