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SUPERIOR BOARD PRODUCTS PVT LTD




Superior Board Products Pvt Ltd is a Private incorporated on 26 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of paper and paper product

Superior Board Products Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Superior Board Products Pvt Ltd are Bankim Hamir Vissanji, Hemen Chandrahas Vissanji and Vinay Narendra.

Superior Board Products Pvt Ltd's Corporate Identification Number is (CIN) U21016MH1994PTC078614 and its registration number is 78614.Its Email address is [email protected] and its registered address is 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Superior Board Products Pvt Ltd is - Active.

Company Details

CIN

U21016MH1994PTC078614

Company Name

SUPERIOR BOARD PRODUCTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78614

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1994

Age of Company

29 years, 10 month, 29 days

Activity

Manufacture of paper and paper product

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00045864

BANKIM HAMIR VISSANJI

Director

26 May 1994

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PERMALI WALLACE PRIVATE LIMITED

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18 August 2004

INDIAN PLYWOOD MANUFACTURING COMPANYPRIVATE LIMITED

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29 June 2007

WOODCHEM TRADE LINKS (INDIA) PRIVATELIMITED

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11 March 2014

B M D CHEMICALS PRIVATE LIMITED

Director

05 February 2008

B TRIKAMLAL AND COMPANY PRIVATE LIMITED

Director

11 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00046309

HEMEN CHANDRAHAS VISSANJI

Managing Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

VISSANJI KHIMJI AND COMPANY PRIVATELIMITED

Managing Director

01 April 1995

ANCHORLAM INDUSTRIES PVT LTD

Director

22 July 2006

ASIAN PLASTICS AND CHEMICALS PRIVATELIMITED

Director

30 September 1998

ANCHOR PLYWOOD AND PANEL PRODUCTSPRIVATE LIMITED

Director

12 July 2005

VIRAJ PANELS AND COMPSITES PRIVATELIMITED

Managing Director

21 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00050770

VINAY NARENDRA

Director

07 June 1994

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Other Companies Associated with

Company Designation Appointment Date

ASIAN PLASTICS AND CHEMICALS PRIVATELIMITED

Director

01 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U20219MH2006PTC163232
ANCHORLAM INDUSTRIES PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U21016MH1994PTC078614
SUPERIOR BOARD PRODUCTS PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U15400MH1955PTC009539
VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51909MH2005PTC157425
VIRAJ PANELS AND COMPSITES PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U52322MH2002PTC136692
ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U51311MH2000PTC124575
ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U51507MH1996PTC096322
KHUSHBOO SCIENTIFIC PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U67120MH2006PTC158580
MOHIT INSTUMENTS PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U61200MH2012PTC234977
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10043766

2007-03-13

2011-10-24

-

40,000,000

BANK OF INDIA

10043969

2007-03-12

2011-10-24

-

40,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

SUPERIOR BOARD PRODUCTS PVT LTD

BANDRAMUMBAI-I

400001

COMMERCIAL UNION HOUSE9 WALLACE STREETFORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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