Company Information

CIN
U74999GJ2021PTC119899
Status
Date of Incorporation
02 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Hemant Ramswaroop Agrawal
Hemant Ramswaroop Agrawal
Director/Designated Partner
for over 1 year
Ramratan Ramswaroop Agrawal
Ramratan Ramswaroop Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-12072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Directors report as per section 134(3)-17012022
List of Directors;-17012022
List of share holders, debenture holders;-17012022
Form MGT-7A-17012022_signed
Form AOC-4-17012022_signed
Form ADT-1-08012022_signed
Copy of written consent given by auditor-08012022
Copy of resolution passed by the company-08012022
Copy of the intimation sent by company-08012022
Form DPT-3-30062021_signed
Form INC-20A-17032021_signed

Frequently Asked Questions

What is the date of Serenita consultancy private limited incorporation?

Incorporation date of the company is 02 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 2.

Serenita consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramratan ramswaroop agrawal
  • Hemant ramswaroop agrawal