Company Information

CIN
U21022KA1998PTC023701
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,659,770
Authorised Capital
8,000,000

Directors

Panambur Mustafa Abdul Razak
Panambur Mustafa Abdul Razak
Managing Director
for over 1 year
Fathima Janifer
Fathima Janifer
Director
for over 26 years

Past Directors

Charges

3 Crore
30 June 2016
Manipal Housing Finance Syndicate Ltd
3 Crore
29 March 2007
Karnataka State Financial Corporation
5 Crore
26 September 2008
State Bank Of India
3 Crore
29 March 2007
Karnataka State Financial Corporation
0
26 September 2008
State Bank Of India
0
30 June 2016
Others
0
29 March 2007
Karnataka State Financial Corporation
0
26 September 2008
State Bank Of India
0
30 June 2016
Others
0

Documents

Form MGT-14-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018

Frequently Asked Questions

What is the date of Plama boards private limited incorporation?

Incorporation date of the company is 05 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Plama boards private limited has appointed how many directors?

The appointed directors in the company are:

  • Fathima janifer
  • Panambur mustafa abdul razak