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FIBRE BOARDS LIMITED

CIN: U22121KA1982PLC004650 As on: 2026-07-13

FIBRE BOARDS LIMITED (CIN: U22121KA1982PLC004650) is a Public company incorporated on 18 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 24150960.00.

FIBRE BOARDS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FIBRE BOARDS LIMITED's NIC code is 2212 (which is part of its CIN). As per the NIC code, it is inolved in Publishing of newspapers, journals and periodicals [includes periodicals of technical or general contents, trade journals, comics etc.].

Directors of FIBRE BOARDS LIMITED are DIWAKAR SANKU SHETTY, DAKSHARAJ DIWAKAR SHETTY, and YASHODA DIVAKAR SHETTY.

FIBRE BOARDS LIMITED's Corporate Identification Number (CIN) is U22121KA1982PLC004650 and its registration number is 4650. Users may contact FIBRE BOARDS LIMITED on its Email address - [email protected]. Registered address of FIBRE BOARDS LIMITED is 26/3A, SANKEY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052.

Current status of FIBRE BOARDS LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FIBRE BOARDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIBRE BOARDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIBRE BOARDS
DIN Director Name Designation Appointment Date
00432755 DIWAKAR SANKU SHETTY Director 1982-02-18
00798056 DAKSHARAJ DIWAKAR SHETTY Additional Director 2019-04-01
00798116 YASHODA DIVAKAR SHETTY Director 2006-10-30
Past Directors & Key Managerial Personnel of FIBRE BOARDS
DIN Director Name Designation Appointment Date Cessation
02612583 SHIVARAMA SHETTY Director - 2019-04-01
Other Directorships of DIWAKAR SANKU SHETTY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Managing Director - 2008-09-01
SHETRON LIMITED L21014KA1980PLC003842 Whole-time director 2008-09-01 Ongoing
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2019-03-31
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2019-12-18 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Managing Director - 2019-12-18
FIBRE SHELLS LTD U21010MH1981PLC024358 Director 1981-05-04 Ongoing
SHETRON METROPAK PRIVATE LIMITED U25205KA2005PTC037829 Director 2005-12-01 Ongoing
KONJAL MACHINES PRIVATE LIMITED U31200MH1980PTC023344 Director 1980-10-25 Ongoing
BUNTS PROPERTIES PRIVATE LIMITED U45200MH1974PTC018017 Director 1985-11-27 Ongoing
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Additional Director - 2019-09-30
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Director 2019-09-30 Ongoing
SHETRON ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028993 Director 1982-12-30 Ongoing
SANSHA SYSTEM LIMITED U85110KA1985PLC006749 Director 1996-01-01 Ongoing
INDIAN BUNTS CHAMBER OF COMMERCE AND INDUSTRY U91110MH2006NPL160336 Director - 2011-08-25
TINPLATE PROMOTION LIMITED U91990WB2005GAP106167 Director - 2011-09-21
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Additional Director - 2018-09-29
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director 2018-09-29 Ongoing
Other Directorships of DAKSHARAJ DIWAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director - 2019-12-18
FIBRE FOILS LIMITED U21010MH1968PLC014111 Managing Director 2021-04-01 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Whole-time director - 2021-04-01
SUSTAINABLE BEAUTY PRIVATE LIMITED U51909MH2021PTC360181 Additional Director - 2022-09-29
SUSTAINABLE BEAUTY PRIVATE LIMITED U51909MH2021PTC360181 Director - 2023-07-25
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Director - 2015-02-19
SANSHA SYSTEM LIMITED U85110KA1985PLC006749 Director 2007-09-29 Ongoing
Other Directorships of YASHODA DIVAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2015-09-16
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-05-20
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director - 2007-04-01
FIBRE FOILS LIMITED U21010MH1968PLC014111 Whole-time director 2007-04-01 Ongoing
FIBRE SHELLS LTD U21010MH1981PLC024358 Director 1981-05-04 Ongoing
KONJAL MACHINES PRIVATE LIMITED U31200MH1980PTC023344 Director 1980-10-25 Ongoing
BUNTS PROPERTIES PRIVATE LIMITED U45200MH1974PTC018017 Director 1985-11-27 Ongoing
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Additional Director - 2019-09-30
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Director 2019-09-30 Ongoing
SHEVANTI IMPEX PRIVATE LIMITED U52100MH2011PTC221233 Director - 2015-02-28
SHETRON ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028993 Director 1982-12-30 Ongoing
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Additional Director - 2018-09-29
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director 2018-09-29 Ongoing
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director - 2015-02-28
Other Directorships of SHIVARAMA SHETTY
Company Name CIN Designation Appointment Date Cessation
SANSHA SYSTEM LIMITED U85110KA1985PLC006749 Director - 2022-01-03

CIN Company Name Company Address
U52190KA1999PLC025790 INDIA HOME WORLD LIMITED NO.27, SANKEY ROAD,CUNNINGHAM ROAD JUNCTION, BANGALORE , BANGALORE, Karnataka, India - 560052
U15511KA2007PTC043482 SOUTH WEST SPIRITS PRIVATE LIMITED 26/24, ABSHOT LAYOUT, SANKEY ROAD, , BANGALORE, Karnataka, India - 560052
U80903KA2009PTC050768 CRIMSON INSTITUTE OF ENGLISH PRIVATE LIMITED NO. 26A/2, SANKEY ROAD , BANGALORE, Karnataka, India - 560052
U74140KA2006PTC040474 TRILOGI BUSINESS SERVICES PRIVATE LIMITED NO-26/3C, SANKEY ROAD CROSS ABSHOT LAYOUT , BANGALORE, Karnataka, India - 560052
U34100KA1986PTC007391 SURYA COACH BUILDERS PRIVATE LIMITED NO.26/14 (M),ABSHOT LAYOUT,SANKEY ROAD HIGH GROUNDS , BANGALORE, Karnataka, India - 560052
U74900KA2015PTC084697 CATTERFLY VENTURES PRIVATE LIMITED Apartment No 502, Prestige Abshot Apts, 26/1 Sankey Road , Bangalore, Karnataka, India - 560052
U85110KA1989PTC009981 OYSTERS ADVERTISING PRIVATE LIMITED No.26/40, 2nd Floor, Abshot Layout, Sankey Road Cross , Bangalore, Karnataka, India - 560052
AAR-8463 AMPLEFY MASTERMIND LLP NO 26 CUNNINGHAM ROAD BANGALORE BANGALORE, Karnataka, India - 560052
U14102KA1990PTC010857 KEJSONS GRANITE EXPORTS PRIVATE LIMITED NO. 24, SANKEY CROSS ROAD,BANGALORE-52. , BANGALORE, Karnataka, India - 560052
U13100KA2000PTC028321 LEELA MINERALS PRIVATE LIMITED NO.C-211, SUMMIT APTS.,SANKEY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052
U65993KA1979PTC003561 V T VELU INVESTMENTS PRIVATE LIMITED NO.4/1,SANKEY ROAD,HIGH GROUNDS BANGALORE , BANGALORE, Karnataka, India - 560052
U85110KA1995PLC017188 VIDEOCON INTERNATIONAL SECURITIES LIMITE D NO.40, FIRST FLOOR,ABSHOTLAYOUT, SANKEY CROSS ROAD BANGALORE , BANGALORE, Karnataka, India - 560052
U85110KA1995PLC017311 VIDEOCON POWER SECURITIES LIMITED NO.40, FIRST FLOOR,ABSHOT LAYOUT, SANKEY CROSS, ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560052
U45209KA1995PTC017084 P.C.P CONSTRUCTIONS PRIVATE LIMITED 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052
U80301KA2013PTC070208 CONTEXTUAL LEARNING PRIVATE LIMITED Sankey West View, Block II, 2/1, Sankey Road, , Bangalore, Karnataka, India - 560052
U74999KA2021PTC146620 CUNNINGHAM BUSINESS AND IMMIGRATION SERVICES PRIVATE LIMITED No 26, Cunningham Road (S R T Road), Shivaji Nagar , Bangalore, Karnataka, India - 560052
U65910KA1988PTC008913 BADRA ADVANCING PRIVATE LIMITED NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052
U85110KA1992PTC013160 RITUAL FINANCE AND INVESTMENTS PRIVATE LIMITED 17 4TH FLOOR, SHAH SULTANALIASKAR ROAD, BANGALORE , ALIASKAR ROAD BANGALORE, Karnataka, India - 560052
U80903KA2005PTC036888 INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052
U67190KA2003PTC032318 NITESH PHARMACY PRIVATE LIMITED NO. 23A, 2ND FLOR,IMPERIAL COURT,CUNNINGHAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560052
U85110KA1995PTC017950 NAM ESTATES PRIVATE LIMITED 1ST FLOOR, EMBASSY POINT, 150,INFANTRY ROAD BANGALORE. , INFANTRY ROAD, BANGALORE., Karnataka, India - 560052
U04520KA1988PTC009574 AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED NO.10/1,GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD,BANGALORE , PALACE ROAD,BANGALORE, Karnataka, India - 560052
U01229KA1988PTC009634 MODEL FARM HOUSES PRIVATE LIMITED NO:10/1, GROUND FLOOR,LAKSHMINARAYANA COMP PALACE ROAD BANGALORE , PALACE ROAD BANGALORE, Karnataka, India - 560052
U31909KA1988PTC008879 PAI ELECTRONICS SYSTEMS PRIVATE LIMITED NO.10/1, GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD, BANGALORE , PALACE ROAD, BANGALORE, Karnataka, India - 560052
U45201KA1995PTC017974 GODIC INVESTMENTS AND PROPERTIES PRIVATE LIMITED THE EMBASSY FLAT NO.15,ALI ASKAR ROAD ,BANGALORE , ALI ASKAR ROAD ,BANGALORE, Karnataka, India - 560052
U70100KA1995PTC017976 VIKRESH PROPERTIES AND INVESTMENTS PRIVA TE LIMITED THE EMBASSY FLAT NO.15,ALI ASKAR ROAD,BANGALORE , ALI ASKAR ROAD,BANGALORE, Karnataka, India - 560052
U24219KA1999PTC024965 KAMAL INSECT CONTROL SYSTEMS PRIVATE LIM ITED GLOBAL BUSINESS CENTRE NO.332DARUS SALAAM MANJARA BUILDING, QUE EN'S ROAD BANGALORE , QUEEN'S ROAD, BANGALORE, Karnataka, India - 560052
U70100KA1967PLC001668 SAVAMALAI ESTATES LIMITED. 4-B,4HT FLOOR,H.V.S.APARTMANTSEDWARD ROAD BANGALORE-52. , EDWARD ROAD,BANGALORE-52., Karnataka, India - 560052
U15549KA2020PTC133879 LEAF AND NUTS PRIVATE LIMITED 33, Old BMP No. 3/30, situated at miller tank bund road, kavierappa layout Ward no. 78, Bangalore, 560052, Karnataka , Bangalore North, Karnataka, India - 560052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90189953 1985-03-29 - 2006-06-16 0.00 UNION BANK OF INDIA
90191119 1993-08-03 1995-06-16 2006-08-28 48,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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