Company Information

CIN
Status
Date of Incorporation
17 December 1942
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Gita Diwan
Gita Diwan
Beneficial Owner
for about 5 years
Umi Diwan
Umi Diwan
Beneficial Owner
for about 5 years
Anand Chatrath
Anand Chatrath
Director/Designated Partner
for over 2 years
Nutan Dhir .
Nutan Dhir .
Director
for over 17 years
Anil Mohan Puri
Anil Mohan Puri
Director
for about 46 years
Arvind Lal Diwan
Arvind Lal Diwan
Beneficial Owner
for over 28 years

Past Directors

Arjun Lal Diwan
Arjun Lal Diwan
Director
over 11 years ago
Surindar Lal Diwan
Surindar Lal Diwan
Director
almost 34 years ago

Charges

7 Crore
05 October 2016
Punjab National Bank
16 Lak
16 May 2016
Hdfc Bank Limited
2 Crore
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
75 Lak
07 November 2012
Hdfc Bank Limited
4 Crore
22 October 1979
State Bank Of Indore
15 Lak
24 January 2008
Icici Bank Limited
1 Crore
22 October 1979
State Bank Of Indore
0
05 October 2016
Others
0
20 March 2020
Others
0
24 January 2008
Icici Bank Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
0
16 May 2016
Hdfc Bank Limited
0
22 October 1979
State Bank Of Indore
0
05 October 2016
Others
0
20 March 2020
Others
0
24 January 2008
Icici Bank Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2015
Cmo Nagar Palika Parishad Shivpuri Madhya Pradesh
0
16 May 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-06012024_signed
Copy of written consent given by auditor-06012024
Copy of resolution passed by the company-06012024
Form MGT-7-05112023_signed
Optional Attachment-(1)-25102023
Copy of MGT-8-25102023
List of share holders, debenture holders;-25102023
Details of other Entity(s)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Company CSR policy as per section 135(4)-25102023
Form AOC-4-25102023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Form PAS-6-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022_signed

Frequently Asked Questions

What is the date of The gwalior forest products limited. incorporation?

Incorporation date of the company is 17 December 1942 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

The gwalior forest products limited. has appointed how many directors?

The appointed directors in the company are:

  • Anand chatrath
  • Anil mohan puri
  • Umi diwan
  • Gita diwan
  • Arvind lal diwan
  • Surindar lal diwan
  • Nutan dhir .
  • Arjun lal diwan