Company Information

CIN
U55100PB2005PTC027833
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Mittal Kumar
Shiv Mittal Kumar
Director
for over 9 years
Tarun Agarwal
Tarun Agarwal
Director
for over 11 years
Vivek Mittal
Vivek Mittal
Director/Designated Partner
for over 1 year
Gaurav Mittal
Gaurav Mittal
Director
for almost 12 years
Vikas Kumar Mittal
Vikas Kumar Mittal
Director
for over 1 year

Past Directors

Chander Aggarwal Bhushan
Chander Aggarwal Bhushan
Director
over 9 years ago
Sunil Garg
Sunil Garg
Director
almost 20 years ago
Vanit Gupta
Vanit Gupta
Director
almost 20 years ago

Charges

50 Lak
30 August 2013
Oriental Bank Of Commerce
50 Lak
30 August 2013
Oriental Bank Of Commerce
0
30 August 2013
Oriental Bank Of Commerce
0
30 August 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

When was the Samana resorts private limited incorporated?

The Samana resorts private limited was incorporated with ROC on 11 January 2005 as .

Where has the Samana resorts private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027833.

What is the E-filing status of the company?

The status of Samana resorts private limited is Active.

Number of Key Management personnel of the Samana resorts private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Samana resorts private limited?

The appointed directors in the company are:

  • Vikas kumar mittal
  • Gaurav mittal
  • Vanit gupta
  • Chander aggarwal bhushan
  • Vivek mittal
  • Tarun agarwal
  • Shiv mittal kumar
  • Sunil garg