Company Information

CIN
Status
Date of Incorporation
20 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,345,000
Authorised Capital
9,000,000

Directors

Tanya Singh
Tanya Singh
Director/Designated Partner
for over 1 year
Ashwajit Singh
Ashwajit Singh
Director/Designated Partner
for over 1 year

Past Directors

Abdul Rahim
Abdul Rahim
Director
over 16 years ago

Charges

0
24 April 2006
Icici Bank Ltd
28 Lak
24 April 2006
Icici Bank Ltd
0
24 April 2006
Icici Bank Ltd
0

Documents

Form DPT-3-11032021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Optional Attachment-(2)-23112019
Supplementary or Test audit report under section 143-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC - 4 CFS-27122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Passfield holdings private limited incorporated?

The Passfield holdings private limited was incorporated with ROC on 20 September 1993 as .

Where has the Passfield holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 055290.

What is the E-filing status of the company?

The status of Passfield holdings private limited is Active.

Number of Key Management personnel of the Passfield holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Passfield holdings private limited?

The appointed directors in the company are:

  • Ashwajit singh
  • Tanya singh
  • Abdul rahim