Company Information

CIN
U21090KA1979PLC003469
Status
Date of Incorporation
14 February 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,986,350
Authorised Capital
15,000,000

Directors

Abhishek Sushil Morarka
Abhishek Sushil Morarka
Additional Director
for about 7 years
Jitharam Swami
Jitharam Swami
Director/Designated Partner
for almost 6 years
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
for over 16 years
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director/Designated Partner
for about 45 years

Past Directors

Shruti Agarwalla
Shruti Agarwalla
Director
about 20 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27072019
Form DIR-12-15022019_signed
Interest in other entities;-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-09022018_signed

Frequently Asked Questions

What is the incorporation date of the Tungabhadra pulp and board mills limited?

Incorporation date of the company is 14 February 1979 .

What is the state of the Tungabhadra pulp and board mills limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tungabhadra pulp and board mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tungabhadra pulp and board mills limited?

Tungabhadra pulp and board mills limited has appointed 5 of directors.

Who are the appointed Directors in Tungabhadra pulp and board mills limited?

The appointed directors in the company are:

  • Baikunthnath p chaturvedi
  • Sushil ratanlal morarka
  • Abhishek sushil morarka
  • Shruti agarwalla
  • Jitharam swami