Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NATURAL PANEL INDUSTRIES PRIVATE LIMITED
CIN: U20101AS1982PTC001948
NATURAL PANEL INDUSTRIES PRIVATE LIMITED (CIN: U20101AS1982PTC001948) is a Private company incorporated on 24 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12605000.00.
NATURAL PANEL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATURAL PANEL INDUSTRIES PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of NATURAL PANEL INDUSTRIES PRIVATE LIMITED are SANJEEV KUMAR CHOUBEY, and RASHMI CHOUBEY.
NATURAL PANEL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101AS1982PTC001948 and its registration number is 1948. Users may contact NATURAL PANEL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATURAL PANEL INDUSTRIES PRIVATE LIMITED is MAKUM PATHAR , MARGHERITA, Assam, India - 786181.
Current status of NATURAL PANEL INDUSTRIES PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NATURAL PANEL INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NATURAL PANEL INDUSTRIES
Purchase full report of NATURAL PANEL INDUSTRIES
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 NATURAL PANEL INDUSTRIES 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 |
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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
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Current Directors & Key Managerial Personnel of NATURAL PANEL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01616405 | SANJEEV KUMAR CHOUBEY | Director | 2011-09-30 |
| 01616547 | RASHMI CHOUBEY | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of NATURAL PANEL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297786 | ABHYUDAY PERIWAL | Director | - | 2011-09-30 |
| 01576982 | NANI GOPAL PAUL | Additional Director | - | 2011-09-30 |
| 01576982 | NANI GOPAL PAUL | Director | - | 2018-04-26 |
| 01579906 | MADHULIKA PERIWAL | Director | - | 2015-01-19 |
| 01616405 | SANJEEV KUMAR CHOUBEY | Additional Director | - | 2011-09-30 |
| 01616547 | RASHMI CHOUBEY | Additional Director | - | 2011-09-30 |
Other Directorships of ABHYUDAY PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAM INVESTMENTS & TRADING CO LIMITED. | L65993WB1974PLC029760 | Director | 2004-02-16 | Ongoing |
| ARISTO EXPORTS PRIVATE LIMITED | U20211AS1984PTC002152 | Director | 1999-02-05 | Ongoing |
| ARISTO LAMINATES PRIVATE LIMITED | U21016WB2007PTC118288 | Director | 2007-09-03 | Ongoing |
Other Directorships of NANI GOPAL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL BOARDS LIMITED | L20211AS1960PLC001196 | Director appointed in casual vacancy | - | 2011-12-14 |
| NATIONAL PLYWOOD INDUSTRIES LTD | L20211AS1973PLC001856 | Director | - | 2018-04-26 |
| NATIONAL PLYWOOD INDUSTRIES LTD | L20211AS1973PLC001856 | Whole-time director | - | 2018-04-26 |
Other Directorships of MADHULIKA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP PROPERTIES LLP | AAF-9788 | Partner | 2016-03-18 | Ongoing |
| NATIONAL BOARDS LIMITED | L20211AS1960PLC001196 | Additional Director | 2023-12-26 | Ongoing |
| NAROTTAM INVESTMENTS & TRADING CO LIMITED. | L65993WB1974PLC029760 | Additional Director | - | 2007-09-28 |
| NAROTTAM INVESTMENTS & TRADING CO LIMITED. | L65993WB1974PLC029760 | Director | 2014-07-30 | Ongoing |
| NAROTTAM INVESTMENTS & TRADING CO LIMITED. | L65993WB1974PLC029760 | Director | - | 2012-10-31 |
| PLATINUM PLYWOOD PRIVATE LIMITED | U74950WB1975PTC029798 | Director | - | 2016-05-02 |
| PLATINUM PLYWOOD PRIVATE LIMITED | U74950WB1975PTC029798 | Whole-time director | 2016-05-02 | Ongoing |
Other Directorships of SANJEEV KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORDURIA TIMBER PRODUCTS PVT LTD | U20101AR1982PTC001975 | Director | - | 2018-07-03 |
| TOHI VENEER PRODUCTS PVT LTD | U20211AR1995PTC004427 | Additional Director | - | 2013-09-29 |
| TOHI VENEER PRODUCTS PVT LTD | U20211AR1995PTC004427 | Director | - | 2020-02-22 |
| ASSAM PETRO CHEMICALS LTD | U24116AS1971SGC001339 | Director appointed in casual vacancy | - | 2020-07-08 |
Other Directorships of RASHMI CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20211AS1982PLC001969 | KITPLY INDUSTRIES LIMITED | MAKUM PATHAR A.T.ROAD , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021035 | ANADHI TEA INDUSTRIES PRODUCER COMPANY LIMITED | NO. 1, MAKUM PATHAR DAG 451 PP 58 , MARGHERITA, Assam, India - 786181 |
| U01111AS2020PTC020761 | AGBANDHA TEA INDUSTRY PRODUCER COMPANY LIMITED | DAG NO. 183, AGBANDHA BENGALI GAON, MAKUM PATHAR, PAWOI BAZAR , MARGHERITA, Assam, India - 786181 |
| U23101AS2007PTC008415 | UPPER ASSAM PETROCOKE PRIVATE LIMITED | NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021865 | COAL QUEEN PIG PRODUCER COMPANY LIMITED | Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181 |
| ACE-3840 | B S R S ENTERPRISES LLP | PLOT NO-06, NO-01 MAKUM P,MARGHERITA,Margherita,Tinsukia,Assam,India-786181 |
| U74999AS2018PTC018410 | HILL ROVERS PRIVATE LIMITED | SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM , MARGHERITA, Assam, India - 786181 |
| ABZ-8926 | N.K.GHOSH DISTRIBUTION & RETAILS LLP | 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181 |
| U74140AS2012PTC011219 | G.I.S GENUINE INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED | SEGUNBARI MARGHERITA , MARGHERITA, Assam, India - 786181 |
| AAO-7960 | ENHANCING EXCELLENCE LLP | Hill View Vill- Margherita Margherita, Assam, India - 786181 |
| U26942AS1992PLC003677 | DHANANI INTERNATIONAL LIMITED | THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181 |
| ACB-0213 | NBA REALTY LLP | 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181 |
| U31909AS2019PTC019134 | ECOBOOK PRIVATE LIMITED | Vill Ananda Para Po Margherita , MARGHERITA, Assam, India - 786181 |
| U64191AS2023PLN024940 | RUDALI SAVINGS NIDHI LIMITED | HOUSE NO 433 WARD NO 2 PO MARGHERITA DIST- TINSUKIA , Margherita, Assam, India - 786181 |
| U23100AS2022PTC023520 | BRIGHTSHINE COKE AND COAL PRIVATE LIMITED | Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181 |
| U92199AS1967PTC001269 | SHYAM TALKIES PVT LTD | MARGHERITA POSTMARGHERITA , ASSAM, Assam, India - 786181 |
| U20291AS1995PTC004621 | NEFA TEA PRIVATE LIMITED | PAWAN SADAN MARGHERTIA.TINSUKIA MARGHERITA , ASSAM, Assam, India - 786181 |
| U93090AS2018PTC018790 | MEZENGA RETAILS PRIVATE LIMITED | HOUSE NO 1119, FLAT NO 1, GROUND FLOOR NEAR NAMGHAR STATION PARA MARGHERITA , ASSAM, Assam, India - 786181 |
| U51909AS2008PTC008788 | DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED | SEGUNBARI , MARGHERITA, Assam, India - 786181 |
| U85110AS2001PTC006407 | RONTIX LIFELINE HOSPITAL PRIVATE LIMITED | STATION ROAD , MARGHERITA, Assam, India - 786181 |
| U01409AS2019PTC019147 | ADI SHAKTI TEA PRODUCER COMPANY LIMITED | MISSION ROAD TINIALI , MARGHERITA, Assam, India - 786181 |
| U01132AS2019PTC019575 | BURIDHING TEA AND AGRO PRODUCER COMPANY LIMITED | NO-1 BORGOLAI BASBARI , MARGHERITA, Assam, India - 786181 |
| U64990AS2026PTC029661 | ANKURON FINANCE PRIVATE LIMITED | C/O RANJIT BORDOLOI,SEGUNBARI MARGHERITA,Margherita,Tinsukia,Assam,786181-India |
| U78300AS2025OPC028554 | JKMG ENTERPRISE (OPC) PRIVATE LIMITED | C/O SRI KARNEL GOGOI,,SEGUNBARI, MARGHERITA,,Margherita,Tinsukia,Assam,786181-India |
| AAW-1473 | SHRI GANESH BALAJI EXIM LLP | C/O NIHAR GHOSH, TINALI CHANGLANG ROAD KHELMATI MARGHERITA, Assam, India - 786181 |
| U72900AS2020PTC019963 | SPOTKART PRIVATE LIMITED | C/o Mukunda Bhattacharjee, Veneer Mill Bazar, , Margherita, Assam, India - 786181 |
| AAY-8289 | AKHYA FOODS AND BEVERAGES LLP | C/O ASHOK PERIWAL, 01, ART COLONY POLICE STATION MARGHERITA, Assam, India - 786181 |
| U55101AS2022PTC022957 | MEZENGA HOLIDAYS PRIVATE LIMITED | C/O Bashishtha Tripathi, Near Namghar Station Para, Margherita,Margherita,Tinsukia,Assam,786181-India |
| U74999AS2019PTC019591 | PATKAI ENTERTAINMENT PRIVATE LIMITED | C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078872 | 2007-10-27 | - | 2012-09-14 | 334,000.00 | PUNJAB NATIONAL BANK | |
| 10171935 | 2009-07-28 | - | 2012-09-14 | 129,318.00 | PUNJAB NATIONAL BANK KETETONG BRANCH MARGHERITA | |
| 10217101 | 2010-04-17 | 2017-03-29 | - | 32,500,000.00 | ALLAHABAD BANK TINSUKIA BRANCH | |
| 10267907 | 2011-01-08 | - | - | 30,000,000.00 | ALLAHABAD BANK | |
| 10385344 | 2012-10-13 | - | 2015-10-06 | 1,090,000.00 | ALLAHABAD BANK | |
| 10465695 | 2013-10-31 | - | 2021-09-04 | 400,000.00 | ALLAHABAD BANK | |
| 10626050 | 2016-02-25 | - | 2021-09-04 | 745,000.00 | ALLAHABAD BANK | |
| 100188733 | 2018-01-15 | - | 2021-09-04 | 1,680,000.00 | ALLAHABAD BANK TINSUKIA BRANCH |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.