Company Information

CIN
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Kaushlendra Vikram Singh
Kaushlendra Vikram Singh
Director/Designated Partner
for over 1 year
Ashwini Ranpise
Ashwini Ranpise
Director/Designated Partner
for over 1 year
Subbayyan Viswanathan
Subbayyan Viswanathan
Director/Designated Partner
for over 1 year
Surendra Pratap Singh
Surendra Pratap Singh
Director/Designated Partner
for over 1 year
Ashwani Lohani
Ashwani Lohani
Managing Director
for almost 10 years
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Nominee Director
for over 14 years
Piyush Tiwari
Piyush Tiwari
Nominee Director
for over 9 years

Past Directors

Hari Ranjan Rao
Hari Ranjan Rao
Managing Director
almost 6 years ago
Thangamuthu Ilayaraja
Thangamuthu Ilayaraja
Managing Director
over 6 years ago
Ajit Kumar Bhaskar
Ajit Kumar Bhaskar
Director
about 7 years ago
Jaimon Mathew
Jaimon Mathew
Director
about 7 years ago
Chhavi Bhardwaj
Chhavi Bhardwaj
Managing Director
about 7 years ago
Om Vijay Choudhary
Om Vijay Choudhary
Nominee Director
almost 9 years ago
Trinath Behera
Trinath Behera
Nominee Director
over 9 years ago
Sameer Sharma
Sameer Sharma
Nominee Director
over 10 years ago
Basant Pratap Singh
Basant Pratap Singh
Nominee Director
almost 11 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Managing Director
over 12 years ago
Ratan Kumar Okhandiar
Ratan Kumar Okhandiar
Nominee Director
over 12 years ago
Lalit Kumar Panwar
Lalit Kumar Panwar
Director
over 14 years ago

Charges

1 Crore
05 March 1990
State Bank Of India
50 Lak
21 April 1988
Madhya Pradesh Financial Corporation
10 Lak
05 August 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
60 Lak
08 May 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
60 Lak
05 August 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
05 March 1990
State Bank Of India
0
21 April 1988
Madhya Pradesh Financial Corporation
0
08 May 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
05 August 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
05 March 1990
State Bank Of India
0
21 April 1988
Madhya Pradesh Financial Corporation
0
08 May 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Approval letter for extension of AGM;-23092020
-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Optional Attachment-(2)-18072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18072019
Supplementary or test audit report under section 143-18072019
Details of comments of CAG if India-18072019
Approval letter of extension of financial year of AGM-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019

Frequently Asked Questions

When was the Madhya pradesh hotel corporation limited incorporated?

The Madhya pradesh hotel corporation limited was incorporated with ROC on 31 January 1985 as .

Where has the Madhya pradesh hotel corporation limited been incorporated?

The company was incorporated in Gwalior with registration number 002735.

What is the E-filing status of the company?

The status of Madhya pradesh hotel corporation limited is Active.

Number of Key Management personnel of the Madhya pradesh hotel corporation limited?

The company has 19 key management personnel in the company.

Who are the directors of the Madhya pradesh hotel corporation limited?

The appointed directors in the company are:

  • Basant pratap singh
  • Hari ranjan rao
  • Raghwendra kumar singh
  • Ratan kumar okhandiar
  • Pradeep kumar agarwal
  • Trinath behera
  • Ashwani lohani
  • Om vijay choudhary
  • Piyush tiwari
  • Chhavi bhardwaj
  • Thangamuthu ilayaraja
  • Jaimon mathew
  • Ajit kumar bhaskar
  • Sameer sharma
  • Subbayyan viswanathan
  • Lalit kumar panwar
  • Kaushlendra vikram singh
  • Surendra pratap singh
  • Ashwini ranpise