SERCO INTEGRATED TRANSPORT PRIVATE LIMITED

OVERVIEW - SERCO INTEGRATED TRANSPORT PRIVATE LIMITED

Serco Integrated Transport Private Limited is an unlisted private company incorporated on 21 August, 2009. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.88 lac.

The current status of Serco Integrated Transport Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Serco Integrated Transport Private Limited, per our records, was held on 24 July, 2018.

Serco Integrated Transport Private Limited has three directors - Nidhi Amit Chauhan, Ujjwal Sharma, and others.

The Corporate Identification Number (CIN) of Serco Integrated Transport Private Limited is U74110HR2009FTC039407. The registered office of Serco Integrated Transport Private Limited is at Plot 838 Sector 38, Opposite HUDA Market NA Gurugram Gurgaon , Haryana.

REGISTERED DETAILS - SERCO INTEGRATED TRANSPORT PRIVATE LIMITED

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Directors - SERCO INTEGRATED TRANSPORT PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ujjwal Sharma who was appointed on 26 February, 2016. Ujjwal Sharma has been on the board for more than 8 years. The most recently appointed director is Lucie Caroline Porter, who was appointed on 11 January, 2017.

Ujjwal Sharma has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIDHI AMIT CHAUHAN	Director	27 September, 2016	Other directorships - CANDID MANPOWER SOLUTIONS PRIVATE LIMITED,  Q3EDGE CONSULTING PRIVATE LIMITED,  TAXCON INDIA PRIVATE LIMITED,
UJJWAL SHARMA	Director	26 February, 2016	Other directorships - REEDY COSMETICS INDIA PRIVATE LIMITED,  SCOUTING INDIA PRIVATE LIMITED,  CLEANCODE PLATFORM PRIVATE LIMITED,  JALPRADEEP LOGISTICS LIMITED,  TOPCASHBACK (INDIA) PRIVATE LIMITED,  INNOVATION DB INDIA PRIVATE LIMITED,  KOHL COSMETICS PRIVATE LIMITED,  MOTIVFORCE MARKETING AND INCENTIVES PRIVATE LIMITED,  TMRC RESEARCH & STRATEGY INDIA PRIVATE LIMITED,  IAMOPS INDIA PRIVATE LIMITED,  THIRD BRIDGE INDIA PRIVATE LIMITED,  KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED,  GMO GLOBALSIGN CERTIFICATE SERVICES PRIVATE LIMITED,  HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED,
LUCIE CAROLINE PORTER	Director	11 January, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIDHI AMIT CHAUHAN	Director	27 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANDID MANPOWER SOLUTIONS PRIVATE LIMITED Director 25 October, 2014 Business Services Q3EDGE CONSULTING PRIVATE LIMITED Director 17 September, 2009 Business Services TAXCON INDIA PRIVATE LIMITED Director 25 October, 2014 Business Services
UJJWAL SHARMA	Director	26 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REEDY COSMETICS INDIA PRIVATE LIMITED Director 03 April, 2019 Business Services SCOUTING INDIA PRIVATE LIMITED Director 01 April, 2014 Other service activites CLEANCODE PLATFORM PRIVATE LIMITED Director 29 September, 2021 Computer Related Services JALPRADEEP LOGISTICS LIMITED Director 27 March, 2017 Business Services TOPCASHBACK (INDIA) PRIVATE LIMITED Director 13 August, 2014 Business Services INNOVATION DB INDIA PRIVATE LIMITED Director 09 November, 2021 Computer Related Services KOHL COSMETICS PRIVATE LIMITED Director 16 August, 2021 Trading MOTIVFORCE MARKETING AND INCENTIVES PRIVATE LIMITED Director 12 August, 2014 Business Services TMRC RESEARCH & STRATEGY INDIA PRIVATE LIMITED Director 05 August, 2014 Business Services IAMOPS INDIA PRIVATE LIMITED Director 23 June, 2021 Computer Related Services THIRD BRIDGE INDIA PRIVATE LIMITED Director 11 August, 2014 Business Services KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED Director 01 August, 2023 Business Services GMO GLOBALSIGN CERTIFICATE SERVICES PRIVATE LIMITED Director 01 April, 2014 Business Services HAEMONETICS HEALTHCARE INDIA PRIVATE LIMITED Director 15 March, 2018 Manufacturing (Machinery & Equipments)
LUCIE CAROLINE PORTER	Director	11 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY