Company Information

CIN
U41000HR2013FTC049114
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,799,800
Authorised Capital
12,500,000

Directors

Chandra Sekhar Jain
Chandra Sekhar Jain
Director/Designated Partner
for about 5 years
Saadeddine Baklouti
Saadeddine Baklouti
Director/Designated Partner
for about 5 years
Rajas Arjun Golatkar
Rajas Arjun Golatkar
Director/Designated Partner
for over 1 year

Past Directors

Kris Hagen Wiume
Kris Hagen Wiume
Additional Director
over 8 years ago
Mokhtar Haddad
Mokhtar Haddad
Additional Director
almost 9 years ago
Hasan Taskin
Hasan Taskin
Additional Director
about 9 years ago
Mazen Bachir
Mazen Bachir
Director
over 11 years ago
Dileshkumar Vinodrai Gathani
Dileshkumar Vinodrai Gathani
Director
over 11 years ago
Kalandi Charan Panda
Kalandi Charan Panda
Director
over 11 years ago

Charges

75 Crore
26 April 2018
Hdfc Bank Limited
20 Lak
07 October 2016
Canara Bank
42 Crore
18 March 2015
Rbl Bank Limited
32 Crore
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0
18 March 2015
Others
0
07 October 2016
Canara Bank
0
26 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form AOC-4-15122019_signed
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(2)-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-26112019_signed

Frequently Asked Questions

What is the date on which the Passavant energy & environment india private limited incorporated?

Passavant energy & environment india private limited was incorporated on 10 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Passavant energy & environment india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Passavant energy & environment india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Passavant energy & environment india private limited?

9 of directors are associated with the company.