Company Information

CIN
U45201DL2005PTC138239
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
207,777,699.99
Authorised Capital
370,000,000

Directors

Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
for over 1 year
Dhruv Choudhrie
Dhruv Choudhrie
Director
for over 18 years
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
for almost 3 years
Sumant Kapur
Sumant Kapur
Director/Designated Partner
for about 8 years
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
for about 8 years
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
for about 8 years

Past Directors

Petra Cecilia Maria Ekas
Petra Cecilia Maria Ekas
Additional Director
almost 9 years ago
Michael Bar
Michael Bar
Nominee Director
about 11 years ago
Eitan Bar Zeev
Eitan Bar Zeev
Nominee Director
about 11 years ago
Lorenzo Baroni
Lorenzo Baroni
Additional Director
over 11 years ago

Charges

40 Crore
29 January 2016
Hero Fincorp Limited
35 Crore
20 October 2010
Bank Of Maharashtra
26 Crore
12 April 2007
Bank Of Maharashtra
11 Crore
01 June 2021
Bank Of Maharashtra
40 Crore
01 June 2021
Others
0
29 January 2016
Hero Fincorp Limited
0
20 October 2010
Bank Of Maharashtra
0
12 April 2007
Bank Of Maharashtra
0
01 June 2021
Others
0
29 January 2016
Hero Fincorp Limited
0
20 October 2010
Bank Of Maharashtra
0
12 April 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-24022021-signed
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Form DPT-3-18082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Form AOC-4(XBRL)-04062020_signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Form DPT-3-28062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018

Frequently Asked Questions

When was the Serendipity buildtech private limited incorporated?

The Serendipity buildtech private limited was incorporated with ROC on 04 July 2005 as .

Where has the Serendipity buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 138239.

What is the E-filing status of the company?

The status of Serendipity buildtech private limited is Active.

Number of Key Management personnel of the Serendipity buildtech private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Serendipity buildtech private limited?

The appointed directors in the company are:

  • Dhruv choudhrie
  • Sudhir choudhrie
  • Bhanu choudhrie
  • Suneet chaudhri
  • Dhairya choudhrie
  • Sumant kapur
  • Lorenzo baroni
  • Eitan bar zeev
  • Michael bar
  • Petra cecilia maria ekas