CIN |
|
|
Company Name |
VIVASWAN HOTELS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
11061 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 August 1996 |
|
Age of Company |
27 years, 8 month, 24 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹27,215,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VIVASWAN HOTELS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
THATIPUR GAON, GANDHI NAGAR GWALIOR MP 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00970811 |
Additional Director |
01 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02214302 |
Director |
01 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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08455890 |
Additional Director |
17 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28121MP1991PTC006430 |
KISAN CYLINDERS PVT.LTD. | 478-RANA HOUSE MOHAN NAGAR,GANDHI NAGAR ROAD GWALIOR. M.P. MP 000000 IN |
U15143MP1982PTC002101 |
BHASIN FOOD PRODUCTS PVT LTD | G-19, GANDHI NAGAR, TANSENROAD, GWALIOR M.P. M.P. MP 000000 IN |
U45201MP1995PTC008918 |
NAVNIKETAN BUILDERS PVT LTD | J-51,GANDHI NAGAR,GWALIOR MP MP 000000 IN |
U33112MP1960PTC000910 |
NAGRATH INDUSTRIES PVT LTD | D-10 Gandhi Nagar Gwalior GWALIOR MP 000000 IN |
U25202MP1990PTC005820 |
STERLING PLASTPACKS PVT LTD | E-1GANDHI NAGAR GWALIOR M.P. MP 000000 IN |
U24132MP1998PTC012897 |
BANCO POWER & CONSTRUCTION PRIVATE LIMITED | NEHRU NAGAR COLONY, THATIPUR MORAR GWALIOR Gwalior MP 000000 IN |
U01511MP1991PTC006325 |
BHAGWATI TILES & CERAMICS PVT. LTD. | 296-JIWANJI NAGAR, THATIPUR,GWALIOR. M.P. MP 000000 IN |
U07414MP1997PTC011583 |
SUVIDHA GAS APPLIANCES AND SERVICES PRIV ATE LIMITED | 4-BALAWANT-NAGAR,THATIPUR, GWALIOR, M.P MP 000000 IN |
U02221MP2003PTC016059 |
SHIV PACK AND PRINT PRIVATE LIMITED | 401 PARIKALP TERRACE,GANDHI NAGAR GWALIOR M.P. MP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002494 |
2006-04-24 |
- |
2011-05-03 |
880,000 |
PUNJAB NATIONAL BANK |
|
10011995 |
2006-07-22 |
- |
2013-05-08 |
Immovable property or any interest therein |
20,000,000 |
PUNJAB NATIONAL BANK |
10039182 |
2007-02-15 |
- |
2013-05-08 |
Immovable property or any interest therein |
33,750,000 |
PUNJAB NATIONAL BANK |
10045952 |
2007-03-29 |
- |
2013-05-08 |
Immovable property or any interest therein |
71,250,000 |
PUNJAB NATIONAL BANK |
10403612 |
2012-12-29 |
2014-07-22 |
2022-01-17 |
44,000,000 |
PUNJAB NATIONAL BANK |
|
10403705 |
2012-12-29 |
2014-07-22 |
2015-04-09 |
55,600,000 |
PUNJAB NATIONAL BANK |
|
10561130 |
2015-03-16 |
- |
2022-01-13 |
57,000,000 |
PUNJAB NATIONAL BANK |
|
10579842 |
2015-05-22 |
2016-08-24 |
- |
30,000,000 |
PUNJAB NATIONAL BANK |
|
80055467 |
2004-11-16 |
- |
2013-05-03 |
Movable property (not being pledge) |
4,000,000 |
UNION BANK OF INDIA |
80055468 |
2006-03-17 |
- |
2013-05-08 |
Movable property (not being pledge) |
7,000,000 |
UNION BANK OF INDIA |
90203638 |
1999-11-22 |
1999-11-22 |
2014-03-04 |
Immovable property or any interest therein |
22,500,000 |
TOURISM FINANCE CORPORATION OF INDIA LTD. |
90203834 |
2001-07-20 |
- |
2011-01-18 |
1,000,000 |
PUNJAB NATIONAL BANK |
|
90203922 |
2002-06-04 |
2002-06-04 |
2014-03-04 |
Immovable property or any interest therein |
5,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LTD. |
90204315 |
2005-03-31 |
- |
2014-03-04 |
Immovable property or any interest therein |
22,500,000 |
TOURISM FINANCE CORPORATION OF INDIA LTD. |
90206334 |
2005-04-04 |
- |
2009-12-08 |
70,000,000 |
STATE BANK OF INDIA |
|
90206379 |
2005-06-15 |
- |
2011-05-28 |
850,000 |
M/S. SUNDARAM FINANCE LTD. |
|
90208902 |
2001-08-14 |
2001-10-22 |
2012-08-11 |
Book debts |
6,000,000 |
STATE BANK HYDRABAD |
90209716 |
2004-10-15 |
2012-07-28 |
- |
4,000,000 |
BANK OF BARODA |
|
100019975 |
2016-03-11 |
- |
2022-02-02 |
7,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100173076 |
2018-04-04 |
- |
- |
37,500,000 |
PUNJAB NATIONAL BANK |
|
100239699 |
2019-01-30 |
2021-03-30 |
- |
110,000,000 |
State Bank of India |
|
100522386 |
2021-11-25 |
- |
- |
39,000,000 |
PUNJAB NATIONAL BANK |
|
100529211 |
2021-12-27 |
- |
- |
50,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
VIVASWAN HOTELS INDIA PVT. LTD. |
MALADKANDIVALI |
400053 |
MORYA LANDMARK-1, OFF INFINITI MALLNEW LINK ROAD ANDHERI (W)MUMBAI598MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250