Company Information
CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
612,244,900
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Ranjan Meena
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukti Nath Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Warad Murti Mishra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sukhveer Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narendra Singh Parmar
Additional Director
about 6 years ago
about 6 years ago
Sunny Gaur
Director
over 8 years ago
over 8 years ago
Sheo Shekhar Shukla
Director
about 9 years ago
about 9 years ago
Atul Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Gaur
Director
almost 19 years ago
almost 19 years ago
Sunil Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dilip Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Rahul Haridas Fating
Additional Director
about 7 years ago
about 7 years ago
Manohar Dubey
Additional Director
about 8 years ago
about 8 years ago
Tarun Suresh Rathi
Additional Director
about 9 years ago
about 9 years ago
Sainditta Mal Nagpal
Director
about 9 years ago
about 9 years ago
Kishor Kumar Kanyal
Director
over 10 years ago
over 10 years ago
Ajatshatru Shrivastva
Director
over 11 years ago
over 11 years ago
Vineet Kumar Austin
Director
over 11 years ago
over 11 years ago
Sheo Narain Misra
Additional Director
over 12 years ago
over 12 years ago
Baldev Vasudev Raisinghani
Director
over 13 years ago
over 13 years ago
Suryakant Mishra
Director
over 16 years ago
over 16 years ago
Raj Sunder Kuchhal
Director
almost 19 years ago
almost 19 years ago
Charges
27 August 2012
Idbi Trusteeship Services Limited
135 Crore
27 August 2012
Idbi Trusteeship Services Limited
15 Crore
27 August 2012
Idbi Trusteeship Services Limited
0
27 August 2012
Idbi Trusteeship Services Limited
0
27 August 2012
Idbi Trusteeship Services Limited
0
27 August 2012
Idbi Trusteeship Services Limited
0
27 August 2012
Idbi Trusteeship Services Limited
0
27 August 2012
Idbi Trusteeship Services Limited
0
Documents
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form DIR-12-03072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
List of share holders, debenture holders;-15062020
Copy of MGT-8-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15062020_signed
Form AOC-4(XBRL)-09062020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Details of comments of CAG if India-08062020
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019