Company Information

CIN
U63040MH2006PTC164985
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,000,000
Authorised Capital
25,000,000

Directors

Kavish Omprakash Agrawal
Kavish Omprakash Agrawal
Director/Designated Partner
for about 6 years

Past Directors

Kaminda Charitha Subasinghe
Kaminda Charitha Subasinghe
Additional Director
over 5 years ago
Jitendra Romesh Gunaratne
Jitendra Romesh Gunaratne
Additional Director
over 5 years ago
Krishan Niraj Jayasekara Balendra
Krishan Niraj Jayasekara Balendra
Additional Director
over 8 years ago
Chellammah Somasundaram
Chellammah Somasundaram
Additional Director
almost 9 years ago
Vasantha Leelananda
Vasantha Leelananda
Director
about 18 years ago
Ajit Damon Gunewardene
Ajit Damon Gunewardene
Director
about 18 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-27082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(2)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Notice of resignation;-25012019

Frequently Asked Questions

When was the Serene holidays private limited incorporated?

The Serene holidays private limited was incorporated with ROC on 28 September 2006 as .

Where has the Serene holidays private limited been incorporated?

The company was incorporated in Mumbai with registration number 164985.

What is the E-filing status of the company?

The status of Serene holidays private limited is Strike Off.

Number of Key Management personnel of the Serene holidays private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Serene holidays private limited?

The appointed directors in the company are:

  • Ajit damon gunewardene
  • Vasantha leelananda
  • Krishan niraj jayasekara balendra
  • Jitendra romesh gunaratne
  • Chellammah somasundaram
  • Kavish omprakash agrawal
  • Kaminda charitha subasinghe