Company Information

CIN
U74900TN2014PTC097874
Status
Date of Incorporation
31 October 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 March 2023
Paid Up Capital
49,300,000
Authorised Capital
50,000,000

Directors

Desamanglam Krishnamoorthy Hariharan
Desamanglam Krishnamoorthy Hariharan
Director/Designated Partner
for almost 5 years
Kavitha Shakthi
Kavitha Shakthi
Director/Designated Partner
for about 10 years
Guptha Vijayshree
Guptha Vijayshree
Director/Designated Partner
for almost 2 years
Venkatrenga Gupta
Venkatrenga Gupta
Director/Designated Partner
for over 1 year

Past Directors

Jaya Vignesh Hariharan
Jaya Vignesh Hariharan
Director
almost 5 years ago
Phaveethra Vengopal Manohar
Phaveethra Vengopal Manohar
Director
almost 10 years ago
Venugopal Manohar
Venugopal Manohar
Director
about 10 years ago

Documents

Form DPT-3-06082020-signed
Form INC-22-03082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082020
Copy of board resolution authorizing giving of notice-02082020
Optional Attachment-(1)-02082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082020
Copies of the utility bills as mentioned above (not older than two months)-02082020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-25072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form PAS-3-21072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020

Frequently Asked Questions

When was the Swarnatara health care resorts private limited incorporated?

The Swarnatara health care resorts private limited was incorporated with ROC on 31 October 2014 as .

Where has the Swarnatara health care resorts private limited been incorporated?

The company was incorporated in Chennai with registration number 097874.

What is the E-filing status of the company?

The status of Swarnatara health care resorts private limited is Active.

Number of Key Management personnel of the Swarnatara health care resorts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Swarnatara health care resorts private limited?

The appointed directors in the company are:

  • Venkatrenga gupta
  • Guptha vijayshree
  • Kavitha shakthi
  • Phaveethra vengopal manohar
  • Desamanglam krishnamoorthy hariharan
  • Venugopal manohar
  • Jaya vignesh hariharan