Fibre Boards Limited - wood in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U22121KA1982PLC004650 Incorporated 18 February 1982 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Public Limited Company wood
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹2.42 Cr
Issued & subscribed
Satisfied charges
₹4.8 Cr
No open charges
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Fibre Boards Limited

Data last updated:

Fibre Boards Limited was a public limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wood and wood products segment of the wood and timber products sector. It was incorporated on 18 February 1982.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U22121KA1982PLC004650.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹2.42 Cr. It was led by directors including Yashoda Divakar Shetty and Divakar Sanku Shetty.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 26/3A Sankey Road Bangalore, Karnataka, India – 560052.

As per MCA filings, the company had satisfied charges of ₹4.8 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.

Company details

CIN U22121KA1982PLC004650
Registration Number 004650
Incorporation Date 18 February 1982
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

CIN history

Fibre Boards has one previous CIN (Corporate Identification Number): U22121KA1982PTC004650. The current CIN is U22121KA1982PLC004650, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U22121KA1982PLC004650Current
U22121KA1982PTC004650Previous

Contact details

Fibre Boards Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.

  • Email
  • Registered Address
    26/3A Sankey Road Bangalore, Karnataka, India – 560052
  • Industry
    Wood, Wood & Wood Products, Paper & Paper Products, Furniture

To see the full contact details of Fibre Boards Limited, buy the company report.

Comprehensive company report
Fibre Boards Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Fibre Boards is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC3Wood and wood products, furniture, paper and paper products

To see the full business activity and turnover split of Fibre Boards Limited, buy the company report.

Financials of Fibre Boards Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Fibre Boards Limited, buy the company report.

Board of directors of Fibre Boards Limited

Fibre Boards has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yashoda Divakar ShettyDirector30 Oct 200620 Years 0 MonthsAs last reported
Daksharaj Diwakar ShettyAdditional Director01 Apr 20197 Years 7 MonthsAs last reported
Divakar Sanku ShettyDirector18 Feb 198244 Years 8 MonthsAs last reported

Auditor

Fibre Boards Limited is audited by UMESH MADA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
UMESH MADA & COFY 2018111152W

Shareholding

The shareholding of Fibre Boards Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fibre Boards Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.8 Cr
Breakdown by lending institutions
Industrial Development Bank of India₹4.80 Cr
Union Bank of India₹0.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Aug 199390191119Industrial Development Bank of India₹4.8 CrSatisfied
29 Mar 198590189953Union Bank of India₹-Satisfied

To see the full charge records of Fibre Boards Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fibre Boards Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Fibre Boards Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fibre Boards Limited has 4 board changes on record since 1982: 3 appointments and 1 cessation. The latest: Daksharaj Diwakar Shetty was appointed as Additional Director on 01 Apr 2019.

AGM
Fibre Boards Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Daksharaj Diwakar Shetty was appointed as Additional Director.
Ceased
Shivarama Shetty ceased to be Director.
Filing
Fibre Boards Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
Appointed
Yashoda Divakar Shetty was appointed as Director.
Charges
A charge registered on 03 Aug 1993 via Charge ID 90191119 with Industrial Development Bank Of India was fully satisfied on 28 Aug 2006.
Charges
A charge registered on 29 Mar 1985 via Charge ID 90189953 with Union Bank Of India was fully satisfied on 16 Jun 2006.
Charges
A charge with Industrial Development Bank Of India of Rs. 4.80 Cr registered on 03 Aug 1993 with Charge ID 90191119 was modified on 16 Jun 1995.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 4.80 Cr with Charge ID 90191119 was registered on 03 Aug 1993.
Charges
A charge with Union Bank Of India amounted to Rs. 0.00 with Charge ID 90189953 was registered on 29 Mar 1985.
Appointed
Divakar Sanku Shetty was appointed as Director.
Incorporation
18 Feb 1982
Fibre Boards Limited was registered on 18 Feb 1982 with Roc Bangalore & aged 44 years 8 months as per MCA records.

Frequently asked questions

Fibre Boards has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Fibre Boards was a public limited company based in Bangalore, Karnataka, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 18 February 1982 and is registered under CIN U22121KA1982PLC004650. The company has been struck off by the Registrar of Companies and is no longer operational.

Fibre Boards had 3 directors:

The CIN (Corporate Identification Number) of Fibre Boards is U22121KA1982PLC004650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Fibre Boards is at 263A Sankey Road Bangalore, Karnataka, India – 560052.

Fibre Boards was incorporated on 18 February 1982. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Fibre Boards on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Fibre Boards operated in the wood industry, in the wood and wood products segment. It worked in this industry before it was struck off.

Fibre Boards has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.

Daksharaj Diwakar Shetty was appointed as Additional Director on 01 Apr 2019. Shivarama Shetty ceased to be Director on 01 Apr 2019. Yashoda Divakar Shetty was appointed as Director on 30 Oct 2006. Fibre Boards has 4 board changes on record in total.