Company Information
CIN
Status
Date of Incorporation
09 March 1965
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,737,715
Authorised Capital
661,259,625
Directors
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyadarshini Jyotiraditya Scindia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Jyotiraditya Madhavrao Scindia
Director
over 28 years ago
over 28 years ago
Damodar Rangappa Shenoy
Director
over 30 years ago
over 30 years ago
Charges
19 July 1976
State Bank Of India
25 Thousand
19 July 1976
State Bank Of India
0
19 July 1976
State Bank Of India
0
Documents
Form MGT-7-03022024_signed
Optional Attachment-(2)-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Optional Attachment-(1)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023_signed
Optional Attachment-(1)-06032023
Form Addendum to AOC-4 CSR-06032023_signed
Optional Attachment-(1)-15112022
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form AOC-4-20102022_signed
Details of other Entity(s)-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Company CSR policy as per section 135(4)-13102022
Optional Attachment-(2)-13112021
Copy of MGT-8-13112021
List of share holders, debenture holders;-13112021
Optional Attachment-(1)-13112021
Form MGT-7-13112021_signed
Form AOC-4-03102021_signed
Directors report as per section 134(3)-22092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021
Notice of resignation filed with the company-15072021
