Company Information

CIN
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