Company Information

CIN
Status
Date of Incorporation
25 June 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kashish Saxena
Kashish Saxena
Director/Designated Partner
for almost 2 years
Divyanshi Saxena
Divyanshi Saxena
Director
for over 11 years

Past Directors

Alok Kumar Saxena
Alok Kumar Saxena
Director
over 11 years ago

Charges

35 Lak
26 December 2013
Axis Bank Limited
35 Lak
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form SH-7-13052019-signed
Form MGT-14-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Altered memorandum of assciation;-11052019
Altered articles of association-11052019
Optional Attachment-(2)-11052019
Altered memorandum of association-11052019
Copy of the resolution for alteration of capital;-11052019
Altered memorandum of assciation;-29042019

Frequently Asked Questions

When was the Sivanta hospitality private limited incorporated?

The Sivanta hospitality private limited was incorporated with ROC on 25 June 2013 as .

Where has the Sivanta hospitality private limited been incorporated?

The company was incorporated in Gwalior with registration number 031030.

What is the E-filing status of the company?

The status of Sivanta hospitality private limited is Active.

Number of Key Management personnel of the Sivanta hospitality private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sivanta hospitality private limited?

The appointed directors in the company are:

  • Alok kumar saxena
  • Divyanshi saxena
  • Kashish saxena