IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SWAMI RESORTS PRIVATE LIMITED

CIN : U55101OR1996PTC004687
|
ROC : RoC-Cuttack
Active
Last Updated On : 18-06-2023
CINU55101OR1996PTC004687
Company NameSWAMI RESORTS PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number004687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-1996
Registered AddressPLOT NO.-P1, 55,56,57,63, NANDANKANAN ROAD NEAR NALCO OFFICE, JAYDEV VIHAR, BHUBANESWAR Khordha OR 751013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01667901VIDHAN CHANDRA JHA03-03-2016
06426864SHIVAM ASTHANA23-03-2015
09078331MAHESH KUMAR SHARMA25-02-2021
SWAMI RESORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-1996. Its Corporate Identification Number (CIN) is U55101OR1996PTC004687, and it carries the registration number 004687. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAMI RESORTS PRIVATE LIMITED has an authorised share capital of ₹5,15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO.-P1, 55,56,57,63, NANDANKANAN ROAD NEAR NALCO OFFICE, JAYDEV VIHAR, BHUBANESWAR Khordha OR 751013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWAMI RESORTS PRIVATE LIMITED?
    PLOT NO.-P1, 55,56,57,63, NANDANKANAN ROAD NEAR NALCO OFFICE, JAYDEV VIHAR, BHUBANESWAR Khordha OR 751013 IN
  • Who are the owners / directors of SWAMI RESORTS PRIVATE LIMITED?
    • VIDHAN CHANDRA JHA
    • SHIVAM ASTHANA
    • MAHESH KUMAR SHARMA
  • How can I contact SWAMI RESORTS PRIVATE LIMITED?
    [email protected]
  • When was SWAMI RESORTS PRIVATE LIMITED established?
    It was founded on 19-11-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.