Company Information

CIN
U55101MP1998PTC013153
Status
Date of Incorporation
11 November 1998
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
12,150,000
Authorised Capital
12,500,000

Directors

Shubham Goenka
Shubham Goenka
Director/Designated Partner
for over 1 year
Sharwan Kumar Goenka
Sharwan Kumar Goenka
Director
for almost 2 years
Sangita Devi
Sangita Devi
Director/Designated Partner
for over 1 year
Sangita Ladia
Sangita Ladia
Director
for over 1 year
Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Maitin
Nirmal Kumar Maitin
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 26 years ago
Anju Maitin
Anju Maitin
Director
about 26 years ago

Charges

2 Crore
06 February 2013
Bank Of India
2 Crore
26 August 2020
Bank Of India
29 Lak
26 August 2020
Bank Of India
0
06 February 2013
Bank Of India
0
26 August 2020
Bank Of India
0
06 February 2013
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04092019-signed
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Frequently Asked Questions

What is the date on which the Swastik hotels and inns private limited incorporated?

Swastik hotels and inns private limited was incorporated on 11 November 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Swastik hotels and inns private limited compliant?

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

What is the number of directors associated with Swastik hotels and inns private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swastik hotels and inns private limited?

8 of directors are associated with the company.