Company Information

CIN
Status
Date of Incorporation
03 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
191,605,000
Authorised Capital
210,000,000

Directors

Sandipan Amboli
Sandipan Amboli
Manager
for over 9 years
Chetna Manish Malaviya
Chetna Manish Malaviya
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director
for about 10 years
Deepak Gopal Maheshwari
Deepak Gopal Maheshwari
Director
for about 10 years
Nikhil Johari
Nikhil Johari
Director/Designated Partner
for over 1 year

Past Directors

Nitin Parashar
Nitin Parashar
Additional Director
almost 9 years ago

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Optional Attachment-(1)-25092017
Copy of MGT-8-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017
Form AOC-4(XBRL)-15092017_signed
Form MGT-6-22052017_signed
-11052017
Optional Attachment-(1)-11052017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118

Frequently Asked Questions

What is the date on which the Serenity business park limited incorporated?

Serenity business park limited was incorporated on 03 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Serenity business park limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Serenity business park limited?

6 of directors are associated with the company.

What is the number of directors associated with Serenity business park limited?

6 of directors are associated with the company.