Company Information
CIN
Status
Date of Incorporation
18 November 1983
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
719,125,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijeet Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Akash Tripathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Navneet Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
John Kingsly
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaitan Singh Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikunj Kumar Srivastav
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Shrivastava
Director/Designated Partner
about 3 years ago
about 3 years ago
Parikipandla Narahari
Director/Designated Partner
over 3 years ago
over 3 years ago
Pramod Agrawal
Director
over 6 years ago
over 6 years ago
Vivek Kumar Porwal
Nominee Director
over 6 years ago
over 6 years ago
Aniruddhe Mukerjee
Director
over 9 years ago
over 9 years ago
Vundru Lakshmi Kantha Rao
Director
over 10 years ago
over 10 years ago
Pramod Kumar Verma
Director
over 10 years ago
over 10 years ago
Anurag Jain
Director
over 17 years ago
over 17 years ago
Praveen Garg
Director
over 18 years ago
over 18 years ago
Devendra Puntambekar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amit Rathore
Nominee Director
over 3 years ago
over 3 years ago
Mukesh Chand Gupta
Nominee Director
almost 4 years ago
almost 4 years ago
Omprakash Sakhlecha
Nominee Director
about 4 years ago
about 4 years ago
Nand Kumarum
Managing Director
over 5 years ago
over 5 years ago
Kailash Chand Gupta
Director
almost 6 years ago
almost 6 years ago
Pankaj Agarwal
Director
over 6 years ago
over 6 years ago
Tanvi Sundriyal
Managing Director
over 6 years ago
over 6 years ago
Manish Rastogi
Managing Director
over 6 years ago
over 6 years ago
Chandrashekhar Borkar
Managing Director
about 7 years ago
about 7 years ago
Manu Srivastava
Director
about 7 years ago
about 7 years ago
Om Prakash Gupta
Director
over 7 years ago
over 7 years ago
Navin Chandra
Director
over 7 years ago
over 7 years ago
Veerendra Kumar
Director
almost 8 years ago
almost 8 years ago
Chandrakant Patil
Director
about 8 years ago
about 8 years ago
Mohammed Suleman
Director
over 8 years ago
over 8 years ago
Uma Shankar Gupta
Director
over 8 years ago
over 8 years ago
Ashish Dongre
Director
almost 10 years ago
almost 10 years ago
Davindra Pal Ahuja
Director
over 10 years ago
over 10 years ago
Hari Ranjan Rao
Director
over 10 years ago
over 10 years ago
Selvendran Manickam
Managing Director
over 10 years ago
over 10 years ago
Bhupendra Singh Thakur
Director
almost 11 years ago
almost 11 years ago
Dharmarao Taritla
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Bhatt
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Chaturvedi
Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Das
Director
about 13 years ago
about 13 years ago
Prasanna Kumar Dash
Director
about 14 years ago
about 14 years ago
Pradeep Upadhyay
Director
over 14 years ago
over 14 years ago
Asit Gopal
Director
over 15 years ago
over 15 years ago
Milind Waikar
Director
about 18 years ago
about 18 years ago
Anurag Shrivastava
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electronics, Communications And Microprocessor All Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 1989
The Industrial Finance Corporation Of India
2 Crore
27 February 1989
Industrial Development Bank Of India
4 Crore
02 September 1986
Bank Of India
45 Lak
27 February 1989
Industrial Development Bank Of India
0
22 May 1989
The Industrial Finance Corporation Of India
0
02 September 1986
Bank Of India
0
27 February 1989
Industrial Development Bank Of India
0
22 May 1989
The Industrial Finance Corporation Of India
0
02 September 1986
Bank Of India
0
Documents
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Interest in other entities;-17122020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
-27102020
Copy of written consent given by auditor-27102020
Form ADT-1-16102020_signed
-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Notice of resignation;-08062020