The Mysore Chip Boards Limited, a active public limited company, was established on 16 February 1960 in Bangalore, Karnataka, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U21015KA1960PLC001377. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.78 Cr.
It upholds a compliant status. Its leadership includes Deendayal Daga (Director), Shyam Daga (Director), Rajiv Daga (Director). Past directors included Narayan Subrao Adkoli, Manish Kumar Joshi, Rashmi Jha. It holds ₹17.65 Cr open charges and ₹24.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Site No. 11/6 & 11/7 Ullal Near Ullal Lake, Yeshwanthapura, Hobli, Bangalore, Bangalore, Karnataka, 560110.
U21015KA1960PLC001377
001377
16 February 1960
₹6.00 Cr
₹5.78 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deendayal Daga | Director | 27 Apr 1995 | Current |
| Shyam Daga | Director | 27 Apr 1995 | Current |
| Rajiv Daga | Director | 17 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Company Secretary | 30 Nov 2007 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 17 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
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The Mysore Chip Boards Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100%.
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In 2022, The Mysore Chip Boards had a promoter holding of 35.85% and a public holding of 64.16%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹176,500,000.00
₹244,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2010 | Bank Of India | ₹17.65 Cr | Satisfied |
| 21 Nov 2001 | Union Bank Of India | ₹6.75 Cr | Satisfied |
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A charge registered on 01 Apr 2010 via Charge ID 10217510 with Bank Of India was fully satisfied on 29 Nov 2024. was recorded as a recent event.
The activity The Mysore Chip Boards Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on The Mysore Chip Boards Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity A charge registered on 21 Nov 2001 via Charge ID 80009859 with Union Bank Of India was fully satisfied on 19 Feb 2024. was completed.
Progress on Rajiv Daga was appointed as a Director was appointed as a Director on 17 Nov 2012 & has been associated with this company since 13 years 16 days . was documented.
Progress on A charge with Bank Of India amounted to Rs. 17.65 Cr with Charge ID 10217510 was registered on 01 Apr 2010. was documented.
Archidply Industries Ltd has informed BSE that Mr. Shyam Daga, Chief Finance Officer of the Company, has tendered his resignation with effect from the Board Meeting held on February 14, 2017. The Board will announce his successor in due course..
Archidply Industries Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2017..
The CIN of The Mysore Chip Boards Limited is U21015KA1960PLC001377.
The Mysore Chip Boards Limited is headquartered at Site No. 11/6 & 11/7 Ullal Near Ullal Lake, Yeshwanthapura, Hobli, Bangalore, Bangalore, Karnataka, 560110.
The Mysore Chip Boards Limited was incorporated on 16 February 1960.
The current directors of The Mysore Chip Boards Limited are
The primary industry of The Mysore Chip Boards Limited is Manufacturing.
The Mysore Chip Boards Limited is unlisted.
The authorized capital of The Mysore Chip Boards Limited is ₹6.00 Cr, and the paid-up capital is ₹5.78 Cr.
The compliance status of The Mysore Chip Boards Limited is Compliant.
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