Company Information

CIN
U65910CH1992PTC012136
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,000
Authorised Capital
1,000,000

Directors

Lakhvir Singh
Lakhvir Singh
Director
for about 6 years
Karma Kunsang
Karma Kunsang
Additional Director
for over 5 years
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for almost 2 years
Avtar Singh
Avtar Singh
Director/Designated Partner
for over 1 year

Past Directors

Jagpal Singh
Jagpal Singh
Director
about 6 years ago
Usha Bhardwaj
Usha Bhardwaj
Director
over 26 years ago
Joginder Pal Sharma
Joginder Pal Sharma
Managing Director
over 26 years ago

Charges

4 Crore
28 March 2017
Hdfc Bank Limited
1 Crore
03 July 2012
Axis Bank Limited
1 Crore
03 April 2008
State Bank Of India
2 Crore
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
03 April 2008
State Bank Of India
0
03 July 2012
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DIR-12-24072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Swagatam holidays private limited incorporation?

Incorporation date of the company is 26 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 7.

Swagatam holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakhvir singh
  • Jagpal singh
  • Joginder pal sharma
  • Karma kunsang
  • Usha bhardwaj
  • Avtar singh
  • Gurcharan singh