Company Information

CIN
U72200HR2006PTC037011
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
128,381,000
Authorised Capital
130,000,000

Directors

Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for over 18 years
Pushkar Vijay Kulkarni
Pushkar Vijay Kulkarni
Director
for about 11 years
Bhupender Singh
Bhupender Singh
Director
for about 10 years
Kushal Shankar Banerjee
Kushal Shankar Banerjee
Director
for over 16 years
Aditya Prakash Gupta
Aditya Prakash Gupta
Director
for over 15 years
Vivek Shriram Kalkar
Vivek Shriram Kalkar
Director
for about 9 years
Nitin Sadashiv Satav
Nitin Sadashiv Satav
Director
for about 9 years
Prakash Vitthalrao Pawle
Prakash Vitthalrao Pawle
Director/Designated Partner
for over 1 year
Munish Sunder Panjwani
Munish Sunder Panjwani
Director/Designated Partner
for over 1 year

Past Directors

Abhay Kamalakar Telang
Abhay Kamalakar Telang
Additional Director
over 10 years ago
Neha Milan Shah
Neha Milan Shah
Company Secretary
almost 11 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
over 11 years ago
Alpna Khera
Alpna Khera
Additional Director
almost 12 years ago
Nihal Mahendra Desai
Nihal Mahendra Desai
Additional Director
about 14 years ago
David Anthony Burke
David Anthony Burke
Whole Time Director
about 14 years ago
Clive Stephen Barton
Clive Stephen Barton
Director
over 15 years ago
Serajul Islam Taiyeb
Serajul Islam Taiyeb
Director
over 18 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 18 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-13022021_signed
Form DPT-3-29122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form AOC-4(XBRL)-25032019_signed
Form MGT-7-25032019_signed
Copy of MGT-8-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form DIR-11-25022019_signed
Proof of dispatch-23022019
Notice of resignation filed with the company-23022019
Form INC-28-05022019-signed

Frequently Asked Questions

What is the incorporation date of the Serco india private limited?

Incorporation date of the company is 27 February 2006 .

What is the state of the Serco india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Serco india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Serco india private limited?

Serco india private limited has appointed 18 of directors.

Who are the appointed Directors in Serco india private limited?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Bharat nandlal mody
  • Kushal shankar banerjee
  • Aditya prakash gupta
  • Nitin sadashiv satav
  • Pushkar vijay kulkarni
  • Bhupender singh
  • Gurpreet singh
  • Abhay kamalakar telang
  • Vivek shriram kalkar
  • Alpna khera
  • Nihal mahendra desai
  • Serajul islam taiyeb
  • Clive stephen barton
  • David anthony burke
  • Munish sunder panjwani
  • Prakash vitthalrao pawle
  • Neha milan shah