Company Information

CIN
U55204MH2013PTC240495
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10
Authorised Capital
100,000

Directors

Deepthi Sreejith
Deepthi Sreejith
Director/Designated Partner
for about 1 year

Past Directors

Deepthi Sreejith
Deepthi Sreejith
Director
almost 12 years ago
Sajeev Mullankandy Poovadan
Sajeev Mullankandy Poovadan
Director
almost 12 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Frequently Asked Questions

What is the date on which the Scarlet circle holidays private limited incorporated?

Scarlet circle holidays private limited was incorporated on 14 February 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Scarlet circle holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Scarlet circle holidays private limited?

3 of directors are associated with the company.

What is the number of directors associated with Scarlet circle holidays private limited?

3 of directors are associated with the company.