Company Information

CIN
Status
Date of Incorporation
28 May 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 December 2018
Paid Up Capital
22,500,000
Authorised Capital
100,000,000

Directors

Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
for over 6 years
Praveen Garg
Praveen Garg
Director
for over 18 years
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Director
for about 17 years
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director/Designated Partner
for over 10 years
Jagdish Narayan Vyas
Jagdish Narayan Vyas
Director/Designated Partner
for over 6 years

Past Directors

Satendra Singh
Satendra Singh
Managing Director
about 9 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Nominee Director
over 10 years ago
Dharmarao Taritla
Dharmarao Taritla
Nominee Director
almost 12 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Nominee Director
over 12 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Nominee Director
almost 13 years ago
Pramod Kumar Das
Pramod Kumar Das
Nominee Director
over 13 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
about 14 years ago
Anil Jain
Anil Jain
Director
over 14 years ago
Susheel Kumar Pachnanda
Susheel Kumar Pachnanda
Director
about 15 years ago
Veerendra Kumar Sharma
Veerendra Kumar Sharma
Director
about 15 years ago
Ved Prakash Singhal
Ved Prakash Singhal
Director
about 15 years ago
Kamal Kumar Tiwari
Kamal Kumar Tiwari
Managing Director
over 18 years ago

Documents

Form INC-20-31122018-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON REVOCATION OF LICENSE ISSUED UNDER SECTION 8-20181231
Copy of order of Central Government-30122018
Optional Attachment-(2)-30122018
Copy of altered Memorandum and articles of Association-30122018
Optional Attachment-(1)-30122018
Form INC-28-27122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Optional Attachment-(1)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Approval letter for extension of AGM;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Approval letter of extension of financial year or AGM-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Industrial infrastructure dev.corpn.(gwalior) m. p. limited incorporation?

Incorporation date of the company is 28 May 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Industrial infrastructure dev.corpn.(gwalior) m. p. limited has appointed how many directors?

The appointed directors in the company are:

  • Davindra pal ahuja
  • Vundru lakshmi kantha rao
  • Praveen garg
  • Kamal kumar tiwari
  • Ved prakash singhal
  • Veerendra kumar sharma
  • Susheel kumar pachnanda
  • Vivek kumar porwal
  • Rajesh kumar chaturvedi
  • Arun kumar bhatt
  • Prasanna kumar dash
  • Jagdish narayan vyas
  • Satendra singh
  • Anil jain
  • Aniruddhe mukerjee
  • Dharmarao taritla
  • Pramod kumar das