SYLVAN PLYBOARD (INDIA) LIMITED

SYLVAN PLYBOARD (INDIA) LIMITED (CIN: L51431WB2002PLC095027) is a Public company incorporated on 20 Aug 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 193748300.00.
SYLVAN PLYBOARD (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SYLVAN PLYBOARD (INDIA) LIMITED's NIC code is 51431. As per the NIC code, it is involved in .
The registered address of SYLVAN PLYBOARD (INDIA) LIMITED is NH-2, DELHI ROAD CHAMPSARA, CHINNAMORE, BAIDYABATI,Hooghly,HOOGHLY,West Bengal,India,712222.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51431WB2002PLC095027
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/20/2002
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NH-2, DELHI ROAD CHAMPSARA, CHINNAMORE, BAIDYABATI,Hooghly,HOOGHLY,West Bengal,India,712222

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	193748300
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	51431

Previous Name

Previous Company Name:

SYLVAN PLYBOARD (INDIA) LIMITED

Previous CIN

Previous CIN:

L51431WB2002PLC095027

Regulatory Filings for SYLVAN PLYBOARD (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SYLVAN PLYBOARD (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SYLVAN PLYBOARD (INDIA) LIMITED

Obtain a detailed list of all legal cases that SYLVAN PLYBOARD (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SYLVAN PLYBOARD (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SYLVAN PLYBOARD (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SYLVAN PLYBOARD (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 SYLVAN PLYBOARD (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00656073	SHAKUNTALA SINGH	Director	2023-12-13
00651384	ANAND KUMAR SINGH	Managing Director	2018-05-05
00655886	JAI PRAKASH SINGH	Whole-time director	2018-05-05
08139761	RATHIN KUMAR RAY	Director	2018-06-25
08157892	PALLAB SAMAJDAR	Director	2018-06-25
	SHASHI KANT TIWARI	CFO	2023-01-11
	RAJNEESH MISHRA	Company Secretary	2018-06-01
07205621	AMIT SINGHANIA	Director	2024-09-26
07205621	AMIT SINGHANIA	Additional Director	2024-08-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101046170	Open	02/17/2025	No Data Available
101023575	Open	12/18/2024	No Data Available
100987611	Closed	09/21/2024	02/18/2025
100898480	Open	04/09/2024	No Data Available
100839420	Closed	12/30/2023	05/16/2024
100782854	Closed	09/20/2023	04/22/2024
100720797	Closed	05/19/2023	03/19/2024
100720013	Closed	05/23/2023	04/22/2024
100663579	Open	12/16/2022	No Data Available
100641805	Closed	11/14/2022	02/08/2023
100610528	Closed	09/28/2022	01/19/2023
10559417	Closed	02/28/2015	02/28/2020
80011630	Closed	01/17/2005	08/30/2017
10343548	Closed	03/05/2012	08/29/2017
10322303	Closed	11/29/2011	08/29/2017
10228334	Closed	06/30/2010	08/30/2017
10222194	Closed	05/05/2010	08/30/2017
10185748	Closed	11/11/2009	08/30/2017
10182742	Closed	10/06/2009	08/30/2017
10165318	Closed	06/03/2009	08/30/2017
10139862	Closed	12/22/2008	08/30/2017
10139861	Closed	12/22/2008	08/30/2017
100121716	Closed	08/29/2017	11/19/2022
100112772	Closed	06/30/2017	11/14/2022
100376842	Closed	09/18/2020	06/13/2022
100533749	Closed	01/25/2022	11/14/2022
100508170	Closed	11/30/2021	02/14/2023
100291872	Closed	09/23/2019	12/18/2020
100224491	Closed	12/17/2018	12/22/2023
100337662	Closed	05/22/2020	01/18/2021
100378652	Closed	10/21/2020	02/14/2023
100380460	Closed	10/20/2020	12/08/2022
100382716	Closed	10/15/2020	11/14/2022
100337876	Closed	05/13/2020	12/16/2020
100271857	Closed	06/28/2019	01/18/2021

Prosecution Details of SYLVAN PLYBOARD (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 SYLVAN PLYBOARD (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 SYLVAN PLYBOARD (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of SYLVAN PLYBOARD (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SYLVAN PLYBOARD (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SYLVAN PLYBOARD (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NH-2, DELHI ROAD CHAMPSARA, CHINNAMORE, BAIDYABATI,Hooghly,HOOGHLY,West Bengal,India,712222

Auditors of SYLVAN PLYBOARD (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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