Company Information

CIN
U74900KA2010PTC054193
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
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

Kannachazhath Rajan Sasikumar
Kannachazhath Rajan Sasikumar
Director
for over 14 years
Sankarapillai Padmakumar
Sankarapillai Padmakumar
Director
for over 1 year

Past Directors

Sam Jacob George
Sam Jacob George
Additional Director
almost 13 years ago

Charges

2 Crore
31 March 2015
The South Indian Bank Limited
2 Crore
31 August 2023
The South Indian Bank Limited
0
31 March 2015
The South Indian Bank Limited
0
31 August 2023
The South Indian Bank Limited
0
31 March 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-22042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date of Serene eco space infrastructure private limited incorporation?

Incorporation date of the company is 24 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Serene eco space infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannachazhath rajan sasikumar
  • Sankarapillai padmakumar
  • Sam jacob george