Company Information

CIN
U51228WB2003PTC097260
Status
Date of Incorporation
14 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,602,000
Authorised Capital
32,500,000

Directors

Bapi Chakraborty
Bapi Chakraborty
Director/Designated Partner
for about 1 year
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for about 1 year
Atma Kumar
Atma Kumar
Director/Designated Partner
for over 1 year
Raj Kumar
Raj Kumar
Director
for about 1 year

Past Directors

Upendra Kumar
Upendra Kumar
Additional Director
over 3 years ago
Vijay Gandotra
Vijay Gandotra
Director
over 9 years ago
Sanjay Guha
Sanjay Guha
Director
about 12 years ago
Binod Kumar
Binod Kumar
Director
almost 19 years ago
Reena Devi
Reena Devi
Director
almost 20 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 20 years ago

Charges

5 Crore
17 August 2009
Axis Bank Limited (lead Bank)
5 Crore
29 June 2022
Hdfc Bank Limited
0
17 August 2009
Axis Bank Limited (lead Bank)
0
29 June 2022
Hdfc Bank Limited
0
17 August 2009
Axis Bank Limited (lead Bank)
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
Form MGT-7-20012018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(4)-28122017
Details of other Entity(s)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017

Frequently Asked Questions

When was the Passion beverages private limited incorporated?

The Passion beverages private limited was incorporated with ROC on 14 November 2003 as .

Where has the Passion beverages private limited been incorporated?

The company was incorporated in Kolkata with registration number 097260.

What is the E-filing status of the company?

The status of Passion beverages private limited is Active.

Number of Key Management personnel of the Passion beverages private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Passion beverages private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Reena devi
  • Sanjay guha
  • Upendra kumar
  • Vijay gandotra
  • Binod kumar
  • Raj kumar
  • Atma kumar
  • Rajiv kumar
  • Bapi chakraborty