Company Information

CIN
U55101MP1996PTC011061
Status
Date of Incorporation
01 August 1996
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
27,215,000
Authorised Capital
60,000,000

Directors

Ashok Singh
Ashok Singh
Director/Designated Partner
for over 4 years
Megha Singh
Megha Singh
Director/Designated Partner
for over 5 years
Rajesh Rani Singh
Rajesh Rani Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 Crore
30 January 2019
State Bank Of India
11 Crore
04 April 2018
Punjab National Bank
3 Crore
11 March 2016
Housing Development Finance Corporation Limited
75 Lak
22 May 2015
Punjab National Bank
3 Crore
16 March 2015
Punjab National Bank
5 Crore
29 December 2012
Punjab National Bank
4 Crore
15 October 2004
Bank Of Baroda
40 Lak
29 December 2012
Punjab National Bank
5 Crore
31 March 2005
Tourism Finance Corporation Of India Ltd.
2 Crore
22 November 1999
Tourism Finance Corporation Of India Ltd.
2 Crore
04 June 2002
Tourism Finance Corporation Of India Ltd.
50 Lak
29 March 2007
Punjab National Bank
7 Crore
15 February 2007
Punjab National Bank
3 Crore
17 March 2006
Union Bank Of India
70 Lak
22 July 2006
Punjab National Bank
2 Crore
16 November 2004
Union Bank Of India
40 Lak
14 August 2001
State Bank Hydrabad
60 Lak
15 June 2005
M/s. Sundaram Finance Ltd.
8 Lak
24 April 2006
Punjab National Bank
8 Lak
20 July 2001
Punjab National Bank
10 Lak
04 April 2005
State Bank Of India
7 Crore
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed

Frequently Asked Questions

When was the Vivaswan hotels (india) private limited incorporated?

The Vivaswan hotels (india) private limited was incorporated with ROC on 01 August 1996 as .

Where has the Vivaswan hotels (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 011061.

What is the E-filing status of the company?

The status of Vivaswan hotels (india) private limited is Active.

Number of Key Management personnel of the Vivaswan hotels (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vivaswan hotels (india) private limited?

The appointed directors in the company are:

  • Ashok singh
  • Rajesh rani singh
  • Megha singh