Company Information
CIN
Status
Date of Incorporation
14 February 1977
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,025,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Kingsly
Director/Designated Partner
over 1 year ago
over 1 year ago
Navneet Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Yadav
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
Manish Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dnyaneshwar Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipali Rastogi
Director/Designated Partner
over 4 years ago
over 4 years ago
Anurag Jain
Director
over 5 years ago
over 5 years ago
Vundru Lakshmi Kantha Rao
Director
over 10 years ago
over 10 years ago
Praveen Garg
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Manish Singh
Director
about 2 years ago
about 2 years ago
Gulshan Bamra
Director
over 5 years ago
over 5 years ago
Manu Srivastava
Director
over 5 years ago
over 5 years ago
Parikipandla Narahari
Director
over 5 years ago
over 5 years ago
Neeraj Agarwal
Director
over 5 years ago
over 5 years ago
Kailash Chand Gupta
Director
almost 6 years ago
almost 6 years ago
Rajesh Rajora
Director
almost 6 years ago
almost 6 years ago
Pankaj Agarwal
Director
over 6 years ago
over 6 years ago
Manish Rastogi
Director
over 10 years ago
over 10 years ago
Davindra Pal Ahuja
Managing Director
over 10 years ago
over 10 years ago
Dharmarao Taritla
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Bhatt
Managing Director
over 12 years ago
over 12 years ago
Rajesh Kumar Chaturvedi
Director
almost 13 years ago
almost 13 years ago
Sheo Narain Misra
Nominee Director
over 13 years ago
over 13 years ago
Prasanna Kumar Dash
Nominee Director
over 13 years ago
over 13 years ago
Pramod Kumar Das
Managing Director
over 13 years ago
over 13 years ago
Anil Jain
Managing Director
over 14 years ago
over 14 years ago
Mohammed Suleman
Director
over 14 years ago
over 14 years ago
Ashwini Kumar Rai
Director
about 15 years ago
about 15 years ago
Pallavi Jain Govil
Director
almost 16 years ago
almost 16 years ago
Alok Srivastava
Director
over 16 years ago
over 16 years ago
Satya Prakash
Director
about 17 years ago
about 17 years ago
Ajeet Prakash Srivastava
Director
over 17 years ago
over 17 years ago
Avani Vaish
Director
over 17 years ago
over 17 years ago
Sanjay Bandopadhyaya
Director
about 18 years ago
about 18 years ago
Charges
21 November 1989
Punjab & Sind Bank
5 Crore
23 December 1988
Oriental Bank Of Commerce
2 Crore
19 December 1988
Uco Bank
1 Crore
06 December 1988
Oriental Bank Of Commerce
2 Crore
04 November 1988
Canara Bank
1 Crore
01 February 1984
Canara Bank
65 Lak
30 September 1978
State Bank Of India
15 Lak
24 December 1988
Punjab National Bank
1 Crore
06 November 1995
Punjab National Bank
6 Crore
19 December 1988
Uco Bank
0
04 November 1988
Canara Bank
0
06 November 1995
Punjab National Bank
0
21 November 1989
Punjab & Sind Bank
0
06 December 1988
Oriental Bank Of Commerce
0
30 September 1978
State Bank Of India
0
23 December 1988
Oriental Bank Of Commerce
0
01 February 1984
Canara Bank
0
24 December 1988
Punjab National Bank
0
19 December 1988
Uco Bank
0
04 November 1988
Canara Bank
0
06 November 1995
Punjab National Bank
0
21 November 1989
Punjab & Sind Bank
0
06 December 1988
Oriental Bank Of Commerce
0
30 September 1978
State Bank Of India
0
23 December 1988
Oriental Bank Of Commerce
0
01 February 1984
Canara Bank
0
24 December 1988
Punjab National Bank
0
19 December 1988
Uco Bank
0
04 November 1988
Canara Bank
0
06 November 1995
Punjab National Bank
0
21 November 1989
Punjab & Sind Bank
0
06 December 1988
Oriental Bank Of Commerce
0
30 September 1978
State Bank Of India
0
23 December 1988
Oriental Bank Of Commerce
0
01 February 1984
Canara Bank
0
24 December 1988
Punjab National Bank
0
Documents
Form DIR-12-04042021_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Form INC-28-18082020-signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Copy of court order or NCLT or CLB or order by any other competent authority.-27072020
Form ADT-1-20122019_signed
Supplementary or Test audit report under section 143-20122019
Copy of the intimation sent by company-20122019