Samotiya Resorts Private Limited
About Samotiya Resorts Private Limited
Data last updated:
Samotiya Resorts Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 15 October 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP1996PTC011320.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kumar Sharma and Kusum Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 13 Swastik Nagar Indore M.P., Madhya Pradesh, India – 452009.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Samotiya Resorts Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address13 Swastik Nagar Indore M.P., Madhya Pradesh, India – 452009
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samotiya Resorts Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samotiya Resorts Private Limited, buy the company report.
Board of directors of Samotiya Resorts Private Limited
Samotiya Resorts has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 15 Oct 1996 | 30 Years 0 Months | As last reported |
| Kusum Sharma | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
| Swati Sharma | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
| Sunil Sharma | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2006 | 10024376 | Madhya Pradesh Financial Corporation | ₹40 Lakh | Satisfied | |
| 08 Jul 1999 | 90210503 | M. P. Financial Corporation | ₹10 Lakh | Satisfied |
To see the full charge records of Samotiya Resorts Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Samotiya Resorts Private Limited has 1 court case on record: 1 filed by Samotiya Resorts. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Disposed |
To see the full case history of Samotiya Resorts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samotiya Resorts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samotiya Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samotiya Resorts Private Limited has 13 board changes on record since 1996: 4 appointments and 9 cessations. The latest: Swati Sharma ceased to be Additional Director on 29 Sep 2012.
8 earlier events are in the company report.
Frequently asked questions
Samotiya Resorts has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samotiya Resorts was a private limited company based in Indore, Madhya Pradesh, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 15 October 1996 and is registered under CIN U55101MP1996PTC011320. The company has been struck off by the Registrar of Companies and is no longer operational.
Samotiya Resorts had 4 directors:
- Anil Kumar Sharma - Director
- Kusum Sharma - Director
- Swati Sharma - Director
- Sunil Sharma - Director
The CIN (Corporate Identification Number) of Samotiya Resorts is U55101MP1996PTC011320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samotiya Resorts is at 13 Swastik Nagar Indore M.P., Madhya Pradesh, India – 452009.
Samotiya Resorts was incorporated on 15 October 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Samotiya Resorts on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Samotiya Resorts operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Samotiya Resorts has 1 court case on record: 1 filed by the company.
Swati Sharma ceased to be Additional Director on 29 Sep 2012. Mahendra Singh Bedi ceased to be Additional Director on 16 Aug 2011. Raghuvir Singh Narang ceased to be Additional Director on 16 Aug 2011. Samotiya Resorts has 13 board changes on record in total.