Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Shashank Jain
Shashank Jain
Director
for about 15 years
Prateek Jain
Prateek Jain
Director
for about 11 years
Anju Jain
Anju Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 12 years ago
Suresh Kumar
Suresh Kumar
Director
almost 20 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 20 years ago

Charges

16 Crore
05 July 2016
Kotak Mahindra Bank Limited
13 Crore
06 August 1985
Punjab National Bank
3 Crore
06 August 2005
Punjab National Bank
3 Crore
21 August 2006
Punjab National Bank
1 Crore
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0

Documents

Form DPT-3-19032020-signed
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form DPT-3-19062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Passco impex private limited?

Incorporation date of the company is 18 January 2005 .

What is the state of the Passco impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Passco impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Passco impex private limited?

Passco impex private limited has appointed 6 of directors.

Who are the appointed Directors in Passco impex private limited?

The appointed directors in the company are:

  • Anju jain
  • Sanjay jain
  • Shashank jain
  • Prateek jain
  • Naresh kumar jain
  • Suresh kumar