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RAMAN BOARDS LTD

As on: 2024-06-20

RAMAN BOARDS LTD (CIN: U20232KA1978PLC003383) is a Public company incorporated on 04 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30824000.00.

RAMAN BOARDS LTD's Annual General Meeting (AGM) was last held on 20 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.RAMAN BOARDS LTD's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.

Directors of RAMAN BOARDS LTD are LEIF STURE EMANUEL LINDBERG, DINCHU OOMMEN, RAVIKANT UPPAL, and KANNABIRAN RAJAGOPAL.

RAMAN BOARDS LTD's Corporate Identification Number (CIN) is U20232KA1978PLC003383 and its registration number is 3383. Users may contact RAMAN BOARDS LTD on its Email address - [email protected]. Registered address of RAMAN BOARDS LTD is MYSORE OOTY ROAD,THANDAVAPURA, MYSORE-571325 , MYSORE-571325, Karnataka, India - 000000.

Current status of RAMAN BOARDS LTD is - Amalgamated.

Basic Information

CIN U20232KA1978PLC003383
Name RAMAN BOARDS LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 3383
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1978-10-04
Age of Company 46 years, 5 months, 9 days
Activity NIC Code: 2023 NIC Description: Manufacturing of wooden containers
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2008-08-20
Date of Last Filed Balance Sheet 2008-03-31

Key Numbers

Authorised Share Capital ₹ 40,000,000.00
Paid-up Share Capital ₹ 30,824,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMAN BOARDS LTD

Previous CINs

U20232KA1978PLC003383

Regulatory Filings of RAMAN BOARDS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of RAMAN BOARDS

Get a list of all litigations RAMAN BOARDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMAN BOARDS. This report helps you understand the risk associated in dealing with RAMAN BOARDS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 RAMAN 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

Investor Complaints & Serious Complaints About RAMAN BOARDS

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

Directors & Key Managerial Personnel of RAMAN BOARDS

Current Directors & Key Managerial Personnel of RAMAN BOARDS
DIN Director Name Designation Appointment Date
01274019 LEIF STURE EMANUEL LINDBERG Director 2007-03-01
*****4551A DINCHU OOMMEN Company Secretary 2007-09-26
00025970 RAVIKANT UPPAL Director 2007-03-01
00135666 KANNABIRAN RAJAGOPAL Director 2007-03-01
Past Directors & Key Managerial Personnel of RAMAN BOARDS
DIN Director Name Designation Appointment Date Cessation
00271099 VENKATACHARI RAMAN Director - 2007-02-27
00201205 AROON RAMAN Director - 2007-03-01
00201265 SUDHA RAMAN Director - 2007-03-01
Other Directorships of VENKATACHARI RAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEIF STURE EMANUEL LINDBERG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINCHU OOMMEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2010-11-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2013-09-29
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2009-01-01
ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2007-07-26
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2013-09-20
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2020-08-12
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2020-08-12 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2007-10-12
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director appointed in casual vacancy - 2010-11-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2012-09-15
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2019-06-01 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Managing Director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2009-05-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2012-08-31
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2009-05-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2012-08-30
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2012-09-15
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2018-09-29
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2018-09-29 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2012-03-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2010-10-18
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-09-03
TAQA NEYVELI POWER COMPANY PRIVATE LIMITED U40109TN1993PTC026223 Director - 2007-06-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2017-09-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2008-07-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2007-07-26
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-06-30
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director - 2007-03-31
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2012-09-15
SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2022-03-09
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2019-09-05
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2019-09-05 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2016-11-21
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2013-08-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2015-04-01
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-02-19
ABB INDIA LIMITED L32202KA1949PLC032923 Whole-time director - 2009-07-31
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director - 2008-04-23
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2015-03-31
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-07-27
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-07-27
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Whole-time director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2014-05-23
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2014-05-23
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2009-12-31
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director 2001-10-23 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2014-08-01
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 2019-08-01 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-07-31
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2022-07-25
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2022-07-25 Ongoing
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director 2019-08-13 Ongoing
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-08-12
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director appointed in casual vacancy - 2012-08-14
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2009-07-24
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2016-10-31
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2014-08-05
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director 2014-08-05 Ongoing
ARYAMUN INVESTMENTS PRIVATE LIMITED U08031KA1993PTC014692 Director 2003-01-10 Ongoing
H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED U21099KA2007PTC041393 Director - 2017-11-15
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2011-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2011-09-29 Ongoing
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Additional Director - 2022-09-30
TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED U35923TN2017PTC119549 Director 2022-04-27 Ongoing
ATUR INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010733 Director 2007-02-25 Ongoing
TELOS INVESTMENTS & TECHNOLOGIES PRIVATE LIMITED U73100KA1990PTC010732 Director 1990-02-13 Ongoing
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Additional Director - 2024-05-23
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director 2024-03-21 Ongoing
EDUTECH NTTF INDIA PRIVATE LIMITED U74140KA2007PTC042217 Director - 2022-08-29
DIRECT DIALOGUE INITIATIVES INDIA PRIVATE LIMITED U74999KA2016PTC097239 Director - 2017-05-24
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Additional Director - 2017-09-28
NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director 2017-09-28 Ongoing
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2011-04-02
ATUR INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010733 Director 1990-02-13 Ongoing
SOLON INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010736 Director 1990-03-24 Ongoing
NORD INVESTMENTS PRIVATE LIMITED U67120KA1990PTC010734 Director 1990-03-24 Ongoing
ARYAMUN INVESTMENTS PRIVATE LIMITED U08031KA1993PTC014692 Director 2003-01-10 Ongoing
ATUR INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010733 Director - 2007-02-27
SRILATHA INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010735 Director 1990-03-24 Ongoing
SOLON INVESTMENTS PRIVATE LIMITED U65993KA1990PTC010736 Director - 2007-02-27
NORD INVESTMENTS PRIVATE LIMITED U67120KA1990PTC010734 Director - 2007-02-27
Other Directorships of RAVIKANT UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNABIRAN RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AROON RAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA RAMAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of RAMAN BOARDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMAN BOARDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMAN BOARDS

Email ID: [email protected] Website: Not Available Address: MYSORE OOTY ROAD,THANDAVAPURA, MYSORE-571325 , MYSORE-571325, Karnataka, India - 000000

Principal Products & Services of RAMAN BOARDS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAMAN BOARDS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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
Download Audited Financials
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

Profit & Loss Statement of RAMAN BOARDS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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
Download Audited Financials
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

Fund Raising Activity of RAMAN BOARDS

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

Subsidiaries, Associate Companies & Join Ventures of RAMAN BOARDS

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

Board Meetings of RAMAN BOARDS

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

Auditors of RAMAN BOARDS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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