Company Information
CIN
Status
Date of Incorporation
31 January 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushlendra Vikram Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Ranpise
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Subbayyan Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Tiwari
Nominee Director
over 9 years ago
over 9 years ago
Ashwani Lohani
Managing Director
about 10 years ago
about 10 years ago
Pradeep Kumar Agarwal
Nominee Director
over 14 years ago
over 14 years ago
Past Directors
Hari Ranjan Rao
Managing Director
almost 6 years ago
almost 6 years ago
Thangamuthu Ilayaraja
Managing Director
over 6 years ago
over 6 years ago
Ajit Kumar Bhaskar
Director
over 7 years ago
over 7 years ago
Jaimon Mathew
Director
over 7 years ago
over 7 years ago
Chhavi Bhardwaj
Managing Director
over 7 years ago
over 7 years ago
Om Vijay Choudhary
Nominee Director
about 9 years ago
about 9 years ago
Trinath Behera
Nominee Director
almost 10 years ago
almost 10 years ago
Sameer Sharma
Nominee Director
over 10 years ago
over 10 years ago
Basant Pratap Singh
Nominee Director
almost 11 years ago
almost 11 years ago
Raghwendra Kumar Singh
Managing Director
over 12 years ago
over 12 years ago
Ratan Kumar Okhandiar
Nominee Director
over 12 years ago
over 12 years ago
Lalit Kumar Panwar
Director
over 14 years ago
over 14 years ago
Charges
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
-23092020
Copy of written consent given by auditor-23092020
Approval letter for extension of AGM;-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Optional Attachment-(1)-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Approval letter of extension of financial year of AGM-18072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form AOC-4(XBRL)-18072019_signed
Form AOC-4(XBRL)-22052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Approval letter of extension of financial year of AGM-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Form MGT-7-23042019_signed