B K Duplex Board Limited - manufacturing in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U21012PB1980PLC004260 Incorporated 03 September 1980 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Public Limited Company manufacturing
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.53 Cr
Issued & subscribed
Open charges
₹2.97 Cr
Satisfied ₹51.9 Cr
Company age
46 yrs
Est. 1980
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About B K Duplex Board Limited

Data last updated:

B K Duplex Board Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 03 September 1980 and has been in existence for over 46 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U21012PB1980PLC004260. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.53 Cr. It is led by directors including Rimmi Sethi (Director Appointed In Casual Vacancy) and Kulbir Singh Sethi.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Village Gaunspur Hambran Road, Ludhiana, Punjab, India – 141008.

As per MCA filings, the company has open charges of ₹2.97 Cr and satisfied charges of ₹51.9 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of B K Duplex Board Limited
CIN U21012PB1980PLC004260
Registration Number 004260
Incorporation Date 03 September 1980
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Village Gaunspur Hambran Road, Ludhiana, Punjab, India – 141008
  • Industry
    Manufacturing, Paper & Packaging Products
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Financials, compliance, directors, charges, ownership and filings for B K Duplex Board Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of B K Duplex Board Limited FY 2014 filings available

Financial Statement Summary of B K Duplex Board Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of B K Duplex Board Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of B K Duplex Board are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of B K Duplex Board Limited

B K Duplex Board has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rimmi SethiDirector Appointed In Casual Vacancy25 Dec 20169 Years 9 MonthsCurrent
Harneet KaurAdditional Director22 Mar 20188 Years 6 MonthsCurrent
Kulbir Singh SethiDirector03 Sep 198046 Years 1 MonthsCurrent

Charges & Borrowings of B K Duplex Board Limited

Open charges
₹2.97 Cr
Satisfied charges
₹51.9 Cr
Breakdown by lending institutions
Small Industries Devlopment Bank of India₹1.33 Cr
Bank of Baroda₹1.15 Cr
Punjab and Sindh Bank₹0.49 Cr
Latest charge details
DateLenderAmountStatus
16 Jan 1995Small Industries Devlopment Bank of India₹1.33 CrOpen
22 Aug 1994Bank of Baroda₹10 LakhOpen
22 Aug 1994Bank of Baroda₹45 LakhOpen
22 Aug 1994Bank of Baroda₹60 LakhOpen
05 Jul 1989Punjab and Sindh Bank₹7 LakhOpen

Total charge records: 14 View all charges

Employees and EPFO Compliance at B K Duplex Board Limited

Employment history and EPFO contributions of people linked to B K Duplex Board.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on B K Duplex Board Limited

B K Duplex Board Limited has 8 board changes on record since 1980: 3 appointments and 5 cessations. The latest: Harbans Kaur ceased to be Director on 22 Mar 2018.

Ceased
Harbans Kaur ceased to be Director.
Appointed
Harneet Kaur was appointed as Additional Director.
Ceased
Bhupinder Singh Sethi ceased to be Managing Director.
Appointed
Rimmi Sethi was appointed as Director Appointed In Casual Vacancy.
AGM
B K Duplex Board Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
B K Duplex Board Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Ceased
Man Mohan Sikka ceased to be Director.
Ceased
Parveen Malhotra ceased to be Director.
Ceased
Rajiv Sharma ceased to be Director.
Charges
A charge registered on 21 Mar 2007 via Charge ID 10050824 with State Bank Of India was fully satisfied on 22 Feb 2013.
Charges
A charge registered on 06 Mar 2007 via Charge ID 10063209 with State Bank Of India was fully satisfied on 22 Feb 2013.
Charges
A charge registered on 16 Oct 2000 via Charge ID 90169439 with State Bank Of India was fully satisfied on 22 Feb 2013.

26 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for B K Duplex Board Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by B K Duplex Board Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of B K Duplex Board Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of B K Duplex Board Limited

B K Duplex Board has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of B K Duplex Board Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about B K Duplex Board Limited

B K Duplex Board is an active public limited company based in Ludhiana, Punjab, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 03 September 1980 (46+ years old) and is registered under CIN U21012PB1980PLC004260.

B K Duplex Board has 3 current directors:

No. B K Duplex Board has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of B K Duplex Board is U21012PB1980PLC004260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

B K Duplex Board has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.

B K Duplex Board was incorporated on 03 September 1980, making it 46+ years old. It is registered with the Registrar of Companies, Chandigarh.

Harbans Kaur ceased to be Director on 22 Mar 2018. Harneet Kaur was appointed as Additional Director on 22 Mar 2018. Bhupinder Singh Sethi ceased to be Managing Director on 25 Dec 2016. B K Duplex Board has 8 board changes on record in total.

The registered office of B K Duplex Board is at Village Gaunspur Hambran Road, Ludhiana, Punjab, India – 141008.

B K Duplex Board has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.53 Cr.

B K Duplex Board operates in the manufacturing industry, in the paper and packaging products segment.

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