Company Information

CIN
Status
Date of Incorporation
24 July 1975
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Timber
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
393,175,600
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Shukla
Archana Shukla
Director/Designated Partner
over 1 year ago
Arun Paliwal
Arun Paliwal
Director/Designated Partner
over 1 year ago
Jai Narayan Kansotiya
Jai Narayan Kansotiya
Director/Designated Partner
over 1 year ago
Madho Singh Dawar
Madho Singh Dawar
Director/Designated Partner
almost 2 years ago
Satyendra Bhushan Singh
Satyendra Bhushan Singh
Director/Designated Partner
almost 2 years ago
Abhay Kumar Patil
Abhay Kumar Patil
Director/Designated Partner
almost 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
almost 3 years ago
Sudeep Singh
Sudeep Singh
Director/Designated Partner
over 3 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Ashok Barnwal
Ashok Barnwal
Director/Designated Partner
almost 5 years ago
Samir Mathur
Samir Mathur
Company Secretary
over 17 years ago

Past Directors

Shiv Lakhan Ram Dubey
Shiv Lakhan Ram Dubey
Director
almost 3 years ago
Renu Singh
Renu Singh
Director
over 3 years ago
Anil Kumar Khare
Anil Kumar Khare
Director
over 3 years ago
Vijay Shah
Vijay Shah
Director
about 4 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Director
over 5 years ago
Jajati Kishore Mohanty
Jajati Kishore Mohanty
Director
about 6 years ago
Manoj Kumar Sapra
Manoj Kumar Sapra
Director
over 6 years ago
Tejinder Singh
Tejinder Singh
Director
over 6 years ago
Shakti Sharan
Shakti Sharan
Director
over 6 years ago
Kishore Kumar Singh
Kishore Kumar Singh
Director
over 6 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 7 years ago
Suresh Kumar Mandal
Suresh Kumar Mandal
Director
over 7 years ago
Satish Chandra Dubey
Satish Chandra Dubey
Director
over 7 years ago
Ravi Srivastava
Ravi Srivastava
Managing Director
about 8 years ago
Dinesh Kumar Dwivedi
Dinesh Kumar Dwivedi
Director
about 8 years ago
Animesha Shukla
Animesha Shukla
Director
over 8 years ago
Jayaprakash Narayan Mandya Chikkaiah
Jayaprakash Narayan Mandya Chikkaiah
Director
almost 9 years ago
Satyendra Bahadur
Satyendra Bahadur
Director
almost 9 years ago
Ajai Shanker
Ajai Shanker
Director
almost 9 years ago
Guruprasad Sharma
Guruprasad Sharma
Director
almost 9 years ago
Ramesh Kumar Srivastava
Ramesh Kumar Srivastava
Director
about 9 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
about 9 years ago
Birendra Kumar
Birendra Kumar
Director
over 9 years ago
Ratan Purwar
Ratan Purwar
Managing Director
over 9 years ago
Narendra Kumar
Narendra Kumar
Director
over 9 years ago
Prasant Kumar
Prasant Kumar
Director
over 12 years ago
Lakhwinder Singh
Lakhwinder Singh
Director
over 12 years ago
Manish Rastogi
Manish Rastogi
Director
over 12 years ago
Pramod Kumar Shukla
Pramod Kumar Shukla
Director
over 14 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
over 14 years ago
Manish Singh
Manish Singh
Director
almost 15 years ago
Sudhir Kumar Tewari
Sudhir Kumar Tewari
Director
over 15 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
about 16 years ago
Pallavi Jain Govil
Pallavi Jain Govil
Director
over 16 years ago
Prashant Mehta
Prashant Mehta
Director
about 17 years ago
Raghuvinder Singh Negi
Raghuvinder Singh Negi
Managing Director
about 17 years ago
Amarjit Singh Joshi
Amarjit Singh Joshi
Director
over 18 years ago
Avani Vaish
Avani Vaish
Director
about 19 years ago
Ajit Kumar Dubey
Ajit Kumar Dubey
Managing Director
over 19 years ago

Charges

0
29 December 2006
Uco Bank
17 Crore
29 December 2006
Corporation Bank
47 Crore
29 December 2006
Uco Bank
0
29 December 2006
Corporation Bank
0
29 December 2006
Uco Bank
0
29 December 2006
Corporation Bank
0
29 December 2006
Uco Bank
0
29 December 2006
Corporation Bank
0

Documents

Supplementary or test audit report under section 143-14102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Details of comments of CAG if India-14102020
Form AOC-4(XBRL)-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration by first director-22062020
Form DIR-12-12062020_signed
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-06062020
Declaration by first director-06062020
Form DIR-12-06062020_signed
Form DIR-12-02062020_signed