Company Information

CIN
Status
Date of Incorporation
16 November 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 November 2018
Paid Up Capital
37,855,400
Authorised Capital
810,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Kumar
Purushottam Kumar
Managing Director
over 1 year ago
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
over 6 years ago
Gajra Mehta
Gajra Mehta
Nominee Director
over 8 years ago
Ved Prakash Singhal
Ved Prakash Singhal
Nominee Director
almost 10 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director/Designated Partner
over 10 years ago
Rajesh Nagal
Rajesh Nagal
Nominee Director
over 10 years ago
Raghav Chandra
Raghav Chandra
Managing Director
over 13 years ago
Praveen Garg
Praveen Garg
Director
over 18 years ago

Past Directors

Kailash Chand Gupta
Kailash Chand Gupta
Nominee Director
over 10 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Nominee Director
over 10 years ago
Dharmarao Taritla
Dharmarao Taritla
Nominee Director
almost 12 years ago
Sanjay Mohase
Sanjay Mohase
Nominee Director
about 12 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Nominee Director
over 12 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Nominee Director
over 12 years ago
Pramod Kumar Das
Pramod Kumar Das
Director
about 13 years ago
Sanjay Dubey
Sanjay Dubey
Managing Director
about 13 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Managing Director
over 13 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Nominee Director
about 14 years ago
Anil Jain
Anil Jain
Nominee Director
almost 15 years ago
Ram Kishore Pal
Ram Kishore Pal
Director
almost 18 years ago
Subodh Dave
Subodh Dave
Director
over 19 years ago
Shobhit Jain
Shobhit Jain
Managing Director
over 20 years ago
Vivek Aggarwal
Vivek Aggarwal
Managing Director
over 22 years ago

Charges

0
20 January 2005
Bank Of India
2 Crore
23 February 2005
Bank Of India
50 Lak
02 March 2005
Bank Of India
15 Lak
26 February 2005
Bank Of India
50 Lak
01 July 2004
Housing And Urban Development Corporation Ltd.
40 Crore
02 March 2005
Bank Of India
0
23 February 2005
Bank Of India
0
01 July 2004
Housing And Urban Development Corporation Ltd.
0
26 February 2005
Bank Of India
0
20 January 2005
Bank Of India
0
02 March 2005
Bank Of India
0
23 February 2005
Bank Of India
0
01 July 2004
Housing And Urban Development Corporation Ltd.
0
26 February 2005
Bank Of India
0
20 January 2005
Bank Of India
0
02 March 2005
Bank Of India
0
23 February 2005
Bank Of India
0
01 July 2004
Housing And Urban Development Corporation Ltd.
0
26 February 2005
Bank Of India
0
20 January 2005
Bank Of India
0

Documents

Form INC-28-27122018-signed
XBRL document in respect Consolidated financial statement-19122018
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
XBRL document in respect Consolidated financial statement-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Approval letter of extension of financial year of AGM-18122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Optional Attachment-(1)-31102018
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
Form DIR-12-31052018-signed
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Approval letter for extension of AGM;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Copy of MGT-8-25052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Optional Attachment-(1)-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018