Company Information

CIN
U67190MH2004PTC144955
Status
Date of Incorporation
10 March 2004
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
13,500,000
Authorised Capital
15,000,000

Directors

Bhavesh Arvindkumar Vora
Bhavesh Arvindkumar Vora
Director
for almost 2 years
Arvindkumar Jayantilal Vora
Arvindkumar Jayantilal Vora
Director/Designated Partner
for almost 2 years
Bhumika Bhavesh Vora
Bhumika Bhavesh Vora
Whole Time Director
for over 1 year

Past Directors

Vinod Dinkar Rao
Vinod Dinkar Rao
Director
over 6 years ago

Charges

80 Lak
06 January 2017
Hdfc Bank Limited
40 Lak
06 January 2017
Hdfc Bank Limited
40 Lak
06 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0
06 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form ADT-1-05092020_signed
Optional Attachment-(2)-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-25062019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-23052019

Frequently Asked Questions

When was the Sernet financial services private limited incorporated?

The Sernet financial services private limited was incorporated with ROC on 10 March 2004 as .

Where has the Sernet financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 144955.

What is the E-filing status of the company?

The status of Sernet financial services private limited is Active.

Number of Key Management personnel of the Sernet financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sernet financial services private limited?

The appointed directors in the company are:

  • Bhavesh arvindkumar vora
  • Bhumika bhavesh vora
  • Arvindkumar jayantilal vora
  • Vinod dinkar rao