Company Information

CIN
U55101DL2000PTC105827
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Madhvi Chawla
Madhvi Chawla
Director/Designated Partner
for over 24 years
Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
for about 1 year

Past Directors

Charges

5 Crore
08 June 2018
Tata Capital Financial Services Limited
1 Crore
07 June 2018
Tata Capital Financial Services Limited
50 Lak
29 August 2019
Hdb Financial Services Limited
3 Crore
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0
31 July 2023
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
07 June 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-03022021-signed
Copy of trust deed-17102020
Copy of instrument creating charge-17102020
Copy of trust deed-17092020
Copy of instrument creating charge-17092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
-11112019
Copy of resolution passed by the company-11112019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Swasno hotels private limited incorporated?

Swasno hotels private limited was incorporated on 23 May 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swasno hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swasno hotels private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swasno hotels private limited?

2 of directors are associated with the company.