Company Information

CIN
U33129PN2005PTC020340
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Gajanan Mulay
Pradeep Gajanan Mulay
Director
for over 1 year
Sunil Govind Dandawate
Sunil Govind Dandawate
Director
for over 19 years
Manoj Ramchandra Rode
Manoj Ramchandra Rode
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
31 March 2014
Pnb Housing Finance Limited
85 Lak
31 March 2014
Pnb Housing Finance Limited
90 Lak
31 January 2014
Pnb Housing Finance Limited
70 Lak
30 July 2009
Bank Of Maharashtra
1 Crore
29 July 2006
Bank Of Maharashtra-lead Bank
15 Lak
15 December 2020
Hdfc Bank Limited
8 Crore
15 December 2020
Hdfc Bank Limited
0
31 January 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
29 July 2006
Bank Of Maharashtra-lead Bank
0
30 July 2009
Bank Of Maharashtra
0
15 December 2020
Hdfc Bank Limited
0
31 January 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
31 March 2014
Pnb Housing Finance Limited
0
29 July 2006
Bank Of Maharashtra-lead Bank
0
30 July 2009
Bank Of Maharashtra
0

Documents

Form MGT-14-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association-26032020
Optional Attachment-(1)-26032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Passco environmental solutions private limited incorporation?

Incorporation date of the company is 25 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Passco environmental solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj ramchandra rode
  • Sunil govind dandawate
  • Pradeep gajanan mulay