Company Information

CIN
U63040MP1978SGC001445
Status
Date of Incorporation
24 May 1978
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 October 2017
Paid Up Capital
1,675,316,000
Authorised Capital
1,750,000,000

Directors

Arun Paliwal
Arun Paliwal
Director/Designated Partner
for 11 months
Subbayyan Viswanathan
Subbayyan Viswanathan
Director/Designated Partner
for about 1 year
Manoj Shrivastava
Manoj Shrivastava
Individual Promoter
for about 10 years
Faiz Ahmed Kidwai
Faiz Ahmed Kidwai
Director/Designated Partner
for about 1 year
Sandesh Yashlaha
Sandesh Yashlaha
Company Secretary
for over 14 years
Ashwani Lohani
Ashwani Lohani
Nominee Director
for almost 10 years
Praveen Garg
Praveen Garg
Director
for almost 20 years
Pramod Agrawal
Pramod Agrawal
Nominee Director
for about 10 years
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Nominee Director
for over 9 years
Anurag Jain
Anurag Jain
Director/Designated Partner
for over 5 years
Sanjay Dubey
Sanjay Dubey
Nominee Director
for over 5 years
Parikipandla Narahari
Parikipandla Narahari
Nominee Director
for almost 7 years

Past Directors

Thangamuthu Ilayaraja
Thangamuthu Ilayaraja
Managing Director
over 6 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
almost 7 years ago
Chhavi Bhardwaj
Chhavi Bhardwaj
Managing Director
about 7 years ago
Hirendra Singh Shekhawat
Hirendra Singh Shekhawat
Nominee Director
almost 9 years ago
Rajesh Vinayakrao Dongre
Rajesh Vinayakrao Dongre
Nominee Director
almost 9 years ago
Tapan Kumar Bhowmick
Tapan Kumar Bhowmick
Nominee Director
almost 9 years ago
Anupam Rajan
Anupam Rajan
Nominee Director
almost 9 years ago
Hari Ranjan Rao
Hari Ranjan Rao
Nominee Director
almost 9 years ago
Veera Rana
Veera Rana
Nominee Director
over 9 years ago
Rajen Habib Khwaja
Rajen Habib Khwaja
Director
over 9 years ago
Suryakant Mishra
Suryakant Mishra
Nominee Director
about 10 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
about 10 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Nominee Director
about 10 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Nominee Director
about 10 years ago
Radhey Shyam Julaniya
Radhey Shyam Julaniya
Nominee Director
about 10 years ago
Basant Pratap Singh
Basant Pratap Singh
Director
over 11 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Managing Director
over 12 years ago
Mohan Yadav
Mohan Yadav
Nominee Director
over 13 years ago

Documents

Supplementary or test audit report under section 143-23072020
Approval letter of extension of financial year of AGM-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23072020
Details of comments of CAG if India-23072020
Form AOC-4(XBRL)-23072020_signed
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Approval letter for extension of AGM;-20012020
Form MGT-7-20012020_signed
Form ADT-1-30092019_signed
-30092019
Copy of written consent given by auditor-30092019
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Details of comments of CAG if India-14062019

Frequently Asked Questions

What is the incorporation date of the Madhya pradesh state tourism development corporation ltd?

Incorporation date of the company is 24 May 1978 .

What is the state of the Madhya pradesh state tourism development corporation ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Madhya pradesh state tourism development corporation ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhya pradesh state tourism development corporation ltd?

Madhya pradesh state tourism development corporation ltd has appointed 30 of directors.

Who are the appointed Directors in Madhya pradesh state tourism development corporation ltd?

The appointed directors in the company are:

  • Ajeet prakash srivastava
  • Basant pratap singh
  • Praveen garg
  • Anurag jain
  • Sanjay dubey
  • Hari ranjan rao
  • Raghwendra kumar singh
  • Tapan kumar bhowmick
  • Manish rastogi
  • Mohan yadav
  • Pankaj agarwal
  • Radhey shyam julaniya
  • Sandesh yashlaha
  • Manoj shrivastava
  • Ashwini kumar rai
  • Ashwani lohani
  • Aniruddhe mukerjee
  • Faiz ahmed kidwai
  • Anupam rajan
  • Rajen habib khwaja
  • Pramod agrawal
  • Suryakant mishra
  • Veera rana
  • Rajesh vinayakrao dongre
  • Hirendra singh shekhawat
  • Chhavi bhardwaj
  • Parikipandla narahari
  • Thangamuthu ilayaraja
  • Arun paliwal
  • Subbayyan viswanathan