Company Information

CIN
U51109WB1996PTC081971
Status
Date of Incorporation
07 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
for over 1 year
Mahua Dey
Mahua Dey
Director/Designated Partner
for over 1 year

Past Directors

Shakuntala Agrawal
Shakuntala Agrawal
Director
over 5 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 16 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 16 years ago
Suman Chamaria
Suman Chamaria
Director
over 16 years ago

Charges

0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
7 Crore
22 March 2007
Hdfc Bank Limited
5 Crore
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DIR-12-18082020_signed
Form DIR-11-18082020_signed
Optional Attachment-(1)-17082020
Proof of dispatch-17082020
Acknowledgement received from company-17082020
Interest in other entities;-17082020
Notice of resignation filed with the company-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the date of Passim vyapaar private limited incorporation?

Incorporation date of the company is 07 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Passim vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreyash jhunjhunwala
  • Sudha jhunjhunwala
  • Promod kumar jhunjhunwala
  • Suman chamaria
  • Sanjeev gupta
  • Shakuntala agrawal
  • Mahua dey