Company Information
CIN
Status
Date of Incorporation
24 May 1978
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Paliwal
Director/Designated Partner
12 months ago
12 months ago
Faiz Ahmed Kidwai
Director/Designated Partner
about 1 year ago
about 1 year ago
Subbayyan Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Dubey
Nominee Director
over 5 years ago
over 5 years ago
Anurag Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Parikipandla Narahari
Nominee Director
almost 7 years ago
almost 7 years ago
Aniruddhe Mukerjee
Nominee Director
over 9 years ago
over 9 years ago
Ashwani Lohani
Nominee Director
about 10 years ago
about 10 years ago
Manoj Shrivastava
Individual Promoter
over 10 years ago
over 10 years ago
Pramod Agrawal
Nominee Director
over 10 years ago
over 10 years ago
Sandesh Yashlaha
Company Secretary
over 14 years ago
over 14 years ago
Praveen Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Thangamuthu Ilayaraja
Managing Director
over 6 years ago
over 6 years ago
Pankaj Agarwal
Nominee Director
almost 7 years ago
almost 7 years ago
Chhavi Bhardwaj
Managing Director
over 7 years ago
over 7 years ago
Hirendra Singh Shekhawat
Nominee Director
almost 9 years ago
almost 9 years ago
Rajesh Vinayakrao Dongre
Nominee Director
almost 9 years ago
almost 9 years ago
Tapan Kumar Bhowmick
Nominee Director
almost 9 years ago
almost 9 years ago
Anupam Rajan
Nominee Director
about 9 years ago
about 9 years ago
Hari Ranjan Rao
Nominee Director
about 9 years ago
about 9 years ago
Veera Rana
Nominee Director
over 9 years ago
over 9 years ago
Rajen Habib Khwaja
Director
almost 10 years ago
almost 10 years ago
Suryakant Mishra
Nominee Director
over 10 years ago
over 10 years ago
Manish Rastogi
Nominee Director
over 10 years ago
over 10 years ago
Ajeet Prakash Srivastava
Nominee Director
over 10 years ago
over 10 years ago
Ashwini Kumar Rai
Nominee Director
over 10 years ago
over 10 years ago
Radhey Shyam Julaniya
Nominee Director
over 10 years ago
over 10 years ago
Basant Pratap Singh
Director
almost 12 years ago
almost 12 years ago
Raghwendra Kumar Singh
Managing Director
over 12 years ago
over 12 years ago
Mohan Yadav
Nominee Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Provding Food And Drink Temporary Accommodation.
[Class : 39] Transport;Packaing And Storage Of Goods Travel Arrangement.
[Class : 16] Paper,Cardboard And Goods Made From These Materials Not Included In Other Classes Printed Matter;Bookbinding Material Photographs,Stationery;Adhesives For Stationery Or Houusehold Purpose Artists"Materialspaint Brushes Typewriters And Office Requisites (Except Furniture) Instructional And Teaching Material (Except Apparatus)plastic Material For Packaing (Not Inc...
View +2 more Brands for Madhya Pradesh State Tourism Development Corporation Ltd.
Documents
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
Details of comments of CAG if India-23072020
Supplementary or test audit report under section 143-23072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23072020
Form AOC-4(XBRL)-23072020_signed
List of share holders, debenture holders;-20012020
Approval letter for extension of AGM;-20012020
Copy of MGT-8-20012020
Form MGT-7-20012020_signed
Form ADT-1-30092019_signed
-30092019
Copy of written consent given by auditor-30092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14062019
Details of comments of CAG if India-14062019
Supplementary or test audit report under section 143-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Approval letter of extension of financial year of AGM-14062019
Form AOC-4(XBRL)-14062019_signed
Form PAS-3-12062019_signed
Valuation Report from the valuer, if any;-12062019
Complete record of private placement offers and acceptances in Form PAS-5.-12062019
Copy of Board or Shareholders? resolution-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019