Company Information

CIN
Status
Date of Incorporation
04 December 1990
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,238,880
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Yadav
Mahesh Kumar Yadav
Director/Designated Partner
over 1 year ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 4 years ago
Darshana Agrawal
Darshana Agrawal
Director/Designated Partner
almost 9 years ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 18 years ago
Panchapakesan Suresh
Panchapakesan Suresh
Director
almost 21 years ago
Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
about 34 years ago

Past Directors

Mukesh Mehto
Mukesh Mehto
Director
over 6 years ago
Dharmendra Bhardwaj
Dharmendra Bhardwaj
Director
over 6 years ago
Siva Shankara Pillai
Siva Shankara Pillai
Director
over 9 years ago
Sham Sarup Kohli
Sham Sarup Kohli
Additional Director
over 9 years ago
Jacob John
Jacob John
Director
about 12 years ago
Venkita Krishnan Iyer
Venkita Krishnan Iyer
Director
about 12 years ago
Ksukumaran Maniyan Nair
Ksukumaran Maniyan Nair
Director
about 12 years ago
Veena Agrawal
Veena Agrawal
Whole Time Director
over 16 years ago

Registered Trademarks

Veena Gold Gtv Engineering

[Class : 35] Advertising Business, Management Business Administration, Office Functions

Veena Gold Gtv Engineering

[Class : 30] Flour And Preparations Made From Cereals

Veena Gold Gtv Engineering

[Class : 35] Advertising Business, Management Business Administration, Office Functions
View +1 more Brands for Gtv Engineering Limited.

Charges

45 Crore
02 May 2019
Hdfc Bank Limited
5 Crore
06 April 2016
Axis Bank Limited
22 Crore
09 October 2015
Axis Bank Limited
22 Crore
24 April 2010
State Bank Of India
19 Crore
21 December 1995
State Bank Of India
2 Crore
04 May 1992
State Bank Of India
44 Lak
26 April 2007
Central Bank Of India
11 Crore
27 December 2005
Central Bank Of India
4 Crore
21 January 2004
Ing Vysya Bank Limited
0
17 September 2004
Voith Siemens Hydro Pvt. Ltd
14 Crore
28 November 2022
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
02 May 2019
Hdfc Bank Limited
0
06 April 2016
Axis Bank Limited
0
24 April 2010
State Bank Of India
0
26 April 2007
Central Bank Of India
0
04 May 1992
State Bank Of India
0
21 January 2004
Ing Vysya Bank Limited
0
21 December 1995
State Bank Of India
0
17 September 2004
Voith Siemens Hydro Pvt. Ltd
0
27 December 2005
Central Bank Of India
0
28 November 2022
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
02 May 2019
Hdfc Bank Limited
0
06 April 2016
Axis Bank Limited
0
24 April 2010
State Bank Of India
0
26 April 2007
Central Bank Of India
0
04 May 1992
State Bank Of India
0
21 January 2004
Ing Vysya Bank Limited
0
21 December 1995
State Bank Of India
0
17 September 2004
Voith Siemens Hydro Pvt. Ltd
0
27 December 2005
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(2)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Form MGT-15-03102020_signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020