Company Information

CIN
Status
Date of Incorporation
27 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Karan Deepak Shah
Karan Deepak Shah
Director
for over 1 year
Harshit Deepak Shah
Harshit Deepak Shah
Director
for over 2 years

Past Directors

Shweta Shailesh Nisar
Shweta Shailesh Nisar
Director
over 10 years ago
Shailesh Hirji Nisar
Shailesh Hirji Nisar
Director
over 10 years ago
Laxmichand Gangjibhai Savla
Laxmichand Gangjibhai Savla
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Acknowledgement received from company-14032019
Proof of dispatch-14032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Serial capital services private limited incorporation?

Incorporation date of the company is 27 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Serial capital services private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmichand gangjibhai savla
  • Harshit deepak shah
  • Karan deepak shah
  • Shailesh hirji nisar
  • Shweta shailesh nisar