Company Information

CIN
Status
Date of Incorporation
16 February 1960
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,840,900
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Daga
Rajiv Daga
Director/Designated Partner
about 1 year ago
Shyam Daga
Shyam Daga
Director/Designated Partner
over 1 year ago
Deendayal Daga
Deendayal Daga
Director/Designated Partner
almost 2 years ago

Past Directors

Krishnakant Somani
Krishnakant Somani
Director
about 18 years ago

Registered Trademarks

Pureply (Label) The Mysore Chipboards

[Class : 19] All Types Of Plywoods, Particle Boards, Laminates, Block Boards, Flush Doors, Timbers, Veneers; Wood Veneers, Wood Pulp Boards, Semi Worked Woods, Wood Paving, Door Casings In And All Included In Class 19

Silvi (Label) The Mysore Clipboards

[Class : 19] Alltypes Of Plywood, Particle Boards, Laminates, Block Boards, Flush Doors, Timbers & Veneers; Wood Veneers, Wood Pulp Boards, Semi Worked Woods, Wood Paving, Door Casing In And All Included In Class 19

Charges

24 Crore
01 April 2010
Bank Of India
17 Crore
21 November 2001
Union Bank Of India
6 Crore
21 November 2001
Union Bank Of India
0
01 April 2010
Bank Of India
0
21 November 2001
Union Bank Of India
0
01 April 2010
Bank Of India
0
21 November 2001
Union Bank Of India
0
01 April 2010
Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012024
Form AOC-4(XBRL)-12012024_signed
Form MGT-7-10012024_signed
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form AOC-4(XBRL)-24012023-signed
List of share holders, debenture holders;-27122022
Copy of MGT-8-27122022
Form MGT-7-27122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122022
Approval letter for extension of AGM;-22042022
List of share holders, debenture holders;-22042022
Copy of MGT-8-22042022
Form MGT-7-22042022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032022
Form AOC-4(XBRL)-07032022_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-09032021
Approval letter for extension of AGM;-09032021
Copy of MGT-8-09032021
Approval letter of extension of financial year of AGM-22022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022021
Form AOC-4(XBRL)-22022021_signed
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form DPT-3-26112019-signed