Company Information

CIN
U55101OR1997PLC004832
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,303,800
Authorised Capital
350,000,000

Directors

Rajib Kumar Hota
Rajib Kumar Hota
Director/Designated Partner
for about 1 year
Jyoti Bhusan Pany
Jyoti Bhusan Pany
Director
for about 12 years
Bipasa Mohanty
Bipasa Mohanty
Director
for about 2 years
Jitendra Kumar Mohanty
Jitendra Kumar Mohanty
Beneficial Owner
for over 14 years
Bijendra Kumar Mohanty
Bijendra Kumar Mohanty
Director
for over 27 years

Past Directors

Amarendra Mohapatra
Amarendra Mohapatra
Company Secretary
about 9 years ago
Chiranjiv Mohanty .
Chiranjiv Mohanty .
Additional Director
over 14 years ago
Yogendra Hans
Yogendra Hans
Additional Director
almost 15 years ago
Anoop Bali
Anoop Bali
Nominee Director
over 19 years ago
Sudhansu Mohan Patnaik
Sudhansu Mohan Patnaik
Director
over 25 years ago

Charges

178 Crore
26 July 2019
Andhra Bank
6 Lak
20 April 2018
Andhra Bank
15 Crore
30 June 2015
Andhra Bank
51 Crore
07 October 2013
Andhra Bank
18 Crore
25 September 2013
Andhra Bank
12 Crore
21 March 2012
Andhra Bank
3 Crore
03 November 2010
Andhra Bank
2 Crore
31 January 2009
Andhra Bank
1 Crore
11 July 2007
Andhra Bank
99 Lak
26 March 2010
Andhra Bank
1 Crore
16 December 2011
Andhra Bank
1 Crore
29 January 1999
Tourism Finance Corporation Of India Limited
21 Crore
10 August 2004
Tourism Finance Corporation Of India Ltd.
7 Crore
06 July 2012
Tourism Finance Corporation Of India Limited
7 Crore
22 July 2010
Indian Overseas Bank
5 Crore
11 December 2000
Indian Overseas Bank
1 Crore
26 March 2013
Indian Overseas Bank
9 Crore
09 October 2006
Indian Overseas Bank
2 Crore
11 December 2000
Indian Overseas Bank
3 Crore
01 December 2000
Indian Overseas Bank
4 Crore
15 April 2011
Indian Overseas Bank
62 Lak
02 March 2021
Union Bank Of India
81 Crore
17 April 2023
Indian Bank
0
30 July 2022
Others
0
07 July 2022
Indian Bank
0
30 September 2021
Others
0
02 March 2021
Others
0
26 July 2019
Others
0
20 April 2018
Others
0
15 April 2011
Indian Overseas Bank
0
01 December 2000
Indian Overseas Bank
0
26 March 2010
Andhra Bank
0
16 December 2011
Andhra Bank
0
11 December 2000
Indian Overseas Bank
0
10 August 2004
Tourism Finance Corporation Of India Ltd.
0
11 December 2000
Indian Overseas Bank
0
29 January 1999
Tourism Finance Corporation Of India Limited
0
30 June 2015
Andhra Bank
0
07 October 2013
Andhra Bank
0
25 September 2013
Andhra Bank
0
26 March 2013
Indian Overseas Bank
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
21 March 2012
Andhra Bank
0
22 July 2010
Indian Overseas Bank
0
31 January 2009
Andhra Bank
0
11 July 2007
Andhra Bank
0
09 October 2006
Indian Overseas Bank
0
03 November 2010
Andhra Bank
0
17 April 2023
Indian Bank
0
30 July 2022
Others
0
07 July 2022
Indian Bank
0
30 September 2021
Others
0
02 March 2021
Others
0
26 July 2019
Others
0
20 April 2018
Others
0
15 April 2011
Indian Overseas Bank
0
01 December 2000
Indian Overseas Bank
0
26 March 2010
Andhra Bank
0
16 December 2011
Andhra Bank
0
11 December 2000
Indian Overseas Bank
0
10 August 2004
Tourism Finance Corporation Of India Ltd.
0
11 December 2000
Indian Overseas Bank
0
29 January 1999
Tourism Finance Corporation Of India Limited
0
30 June 2015
Andhra Bank
0
07 October 2013
Andhra Bank
0
25 September 2013
Andhra Bank
0
26 March 2013
Indian Overseas Bank
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
21 March 2012
Andhra Bank
0
22 July 2010
Indian Overseas Bank
0
31 January 2009
Andhra Bank
0
11 July 2007
Andhra Bank
0
09 October 2006
Indian Overseas Bank
0
03 November 2010
Andhra Bank
0

Documents

Form DIR-12-13092020_signed
Evidence of cessation;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form PAS-6-10092020_signed
Form MGT-14-25062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200625
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(1)-22062020
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Copy of written consent given by auditor-16112019

Frequently Asked Questions

What is the date of Swosti premium limited incorporation?

Incorporation date of the company is 17 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 10.

Swosti premium limited has appointed how many directors?

The appointed directors in the company are:

  • Amarendra mohapatra
  • Bijendra kumar mohanty
  • Jitendra kumar mohanty
  • Bipasa mohanty
  • Chiranjiv mohanty .
  • Yogendra hans
  • Jyoti bhusan pany
  • Anoop bali
  • Sudhansu mohan patnaik
  • Rajib kumar hota