Company Information

CIN
U72400TN2013PTC093570
Status
Date of Incorporation
06 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Boopathy Kumar
Boopathy Kumar
Director/Designated Partner
for about 1 year
Steven Craig Pollema
Steven Craig Pollema
Director/Designated Partner
for 12 months
Amol Kumar Gupta
Amol Kumar Gupta
Director/Designated Partner
for over 1 year
Dilip Balakrishnan
Dilip Balakrishnan
Individual Promoter
for about 11 years
Archana Ganesan
Archana Ganesan
Individual Promoter
for about 11 years

Past Directors

Jonathan Lerner
Jonathan Lerner
Additional Director
over 4 years ago
Regina Marie Paolillo
Regina Marie Paolillo
Additional Director
over 4 years ago

Documents

Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form AOC-4-06122019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Frequently Asked Questions

What is the incorporation date of the Serendebyte technology solutions private limited?

Incorporation date of the company is 06 November 2013 .

What is the state of the Serendebyte technology solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Serendebyte technology solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Serendebyte technology solutions private limited?

Serendebyte technology solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Serendebyte technology solutions private limited?

The appointed directors in the company are:

  • Dilip balakrishnan
  • Archana ganesan
  • Regina marie paolillo
  • Amol kumar gupta
  • Jonathan lerner
  • Steven craig pollema
  • Boopathy kumar