Company Information

CIN
Status
Date of Incorporation
19 January 1962
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,959,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
about 1 year ago
Jesudasan Peter Irene Cynthia
Jesudasan Peter Irene Cynthia
Director/Designated Partner
over 1 year ago
Rajeev Ranjan Meena
Rajeev Ranjan Meena
Director/Designated Partner
over 1 year ago
Pradeep Jaiswal
Pradeep Jaiswal
Director/Designated Partner
over 1 year ago
Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director/Designated Partner
almost 3 years ago
Warad Murti Mishra
Warad Murti Mishra
Director/Designated Partner
about 4 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
over 4 years ago
Narendra Singh Parmar
Narendra Singh Parmar
Director
over 6 years ago
Vundru Lakshmi Kantha Rao
Vundru Lakshmi Kantha Rao
Director
about 8 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Managing Director
over 10 years ago
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Director
almost 17 years ago

Past Directors

Padmapriya Balakrishnan
Padmapriya Balakrishnan
Director
over 3 years ago
Babu Singh Jamod
Babu Singh Jamod
Director
almost 5 years ago
Anil Kumar Khare
Anil Kumar Khare
Director
almost 6 years ago
Tejaswi Subray Naik
Tejaswi Subray Naik
Director
almost 6 years ago
Vineet Kumar Austin
Vineet Kumar Austin
Director
almost 6 years ago
Dilip Kumar
Dilip Kumar
Director
almost 6 years ago
Rahul Haridas Fating
Rahul Haridas Fating
Director
over 7 years ago
Ajeet Kumar
Ajeet Kumar
Director
about 8 years ago
Ramesh Kumar Srivastava
Ramesh Kumar Srivastava
Director
about 8 years ago
Manohar Dubey
Manohar Dubey
Managing Director
over 8 years ago
Shiv Kumar Chouby
Shiv Kumar Chouby
Director
almost 9 years ago
Neeraj Agarwal
Neeraj Agarwal
Director
almost 9 years ago
Tarun Suresh Rathi
Tarun Suresh Rathi
Director
over 9 years ago
Sandeep Yadav
Sandeep Yadav
Director
over 10 years ago
Neeraj Dubey
Neeraj Dubey
Managing Director
over 10 years ago
Giriraj Kishor
Giriraj Kishor
Director
over 10 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
almost 11 years ago
Arun Kumar Bhatt
Arun Kumar Bhatt
Director
about 11 years ago
Shriman Shukla
Shriman Shukla
Director
about 11 years ago
Shobhit Jain
Shobhit Jain
Director
over 11 years ago
Kishor Kumar Kanyal
Kishor Kumar Kanyal
Director
over 11 years ago
Dharmarao Taritla
Dharmarao Taritla
Director
almost 12 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Managing Director
about 12 years ago
Rajesh Kumar Chaturvedi
Rajesh Kumar Chaturvedi
Director
about 12 years ago
Prasant Kumar
Prasant Kumar
Director
over 12 years ago
Sheo Narain Misra
Sheo Narain Misra
Managing Director
over 12 years ago
Manish Rastogi
Manish Rastogi
Director
over 12 years ago
Shailendra Singh
Shailendra Singh
Managing Director
over 12 years ago
Amit Rathore
Amit Rathore
Director
about 13 years ago
Mohammed Suleman
Mohammed Suleman
Director
about 13 years ago
Ratan Purwar
Ratan Purwar
Director
about 15 years ago
Suryakant Mishra
Suryakant Mishra
Managing Director
over 16 years ago
Suresh Kumar Mandal
Suresh Kumar Mandal
Director
almost 18 years ago
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Director
almost 19 years ago

Charges

30 Lak
31 March 1979
Allahabad Bank
30 Lak
31 March 1979
Allahabad Bank
0
31 March 1979
Allahabad Bank
0
31 March 1979
Allahabad Bank
0

Documents

Optional Attachment-(1)-30032022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Form MGT-7-31032022_signed
Supplementary or test audit report under section 143-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Details of comments of CAG if India-28122021
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122021
Optional Attachment-(1)-28122021
Approval letter of extension of financial year of AGM-28122021
XBRL document in respect Consolidated financial statement-28122021
Form AOC-4(XBRL)-28122021
Form CFSS-2020-01092021_signed
Approval letter for extension of AGM;-09072021
Copy of MGT-8-09072021
Optional Attachment-(1)-09072021
List of share holders, debenture holders;-09072021
Form MGT-7-09072021_signed
Form AOC-4(XBRL)-17022021_signed
XBRL document in respect Consolidated financial statement-15022021
Supplementary or test audit report under section 143-15022021
Optional Attachment-(1)-15022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Details of comments of CAG if India-15022021
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15022021
Form ADT-1-21122020_signed
-21122020
Copy of written consent given by auditor-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020