Company Information

CIN
Status
Date of Incorporation
13 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Prabhat Dinesh Poddar
Prabhat Dinesh Poddar
Director/Designated Partner
for over 1 year
Aryan Rajesh Poddar
Aryan Rajesh Poddar
Director/Designated Partner
for over 1 year
Rhea Dinesh Poddar
Rhea Dinesh Poddar
Director/Designated Partner
for almost 4 years
Dinesh Poddar Ramprasad
Dinesh Poddar Ramprasad
Director/Designated Partner
for about 24 years
Shilpa Dinesh Poddar
Shilpa Dinesh Poddar
Director/Designated Partner
for about 24 years
Rajesh Ramprasad Poddar
Rajesh Ramprasad Poddar
Director/Designated Partner
for about 24 years

Past Directors

Nupur Rajesh Poddar
Nupur Rajesh Poddar
Director
about 24 years ago
Ramprasad Poddar
Ramprasad Poddar
Director
about 24 years ago

Trademarks

Ma Passion (Device Of Horse) Ma Passion India

[Class : 14] Semiprecious Stones Artifacts And Jewellery, Semiprecious Rough Stones, Precious Stones And Diamonds And Jewellery Being Goods Inlcuded In Class 14.

Documents

Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Ma passion (india) private limited incorporated?

The Ma passion (india) private limited was incorporated with ROC on 13 October 2000 as .

Where has the Ma passion (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 129136.

What is the E-filing status of the company?

The status of Ma passion (india) private limited is Active.

Number of Key Management personnel of the Ma passion (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ma passion (india) private limited?

The appointed directors in the company are:

  • Ramprasad poddar
  • Rajesh ramprasad poddar
  • Nupur rajesh poddar
  • Dinesh poddar ramprasad
  • Shilpa dinesh poddar
  • Rhea dinesh poddar
  • Aryan rajesh poddar
  • Prabhat dinesh poddar