Company Information

CIN
U74899DL1993PTC052757
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
725,000
Authorised Capital
1,500,000

Directors

Parvinder Singh Bedi
Parvinder Singh Bedi
Director/Designated Partner
for about 13 years
Gursharan Singh
Gursharan Singh
Director/Designated Partner
for about 13 years

Past Directors

Jaspreet Thapar
Jaspreet Thapar
Director
about 15 years ago
Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
about 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
about 21 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-26122020
Details of other Entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form INC-22-04032020_signed
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Frequently Asked Questions

What is the date on which the Passion heights private limited incorporated?

Passion heights private limited was incorporated on 24 March 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Passion heights private limited compliant?

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

What is the number of directors associated with Passion heights private limited?

5 of directors are associated with the company.

What is the number of directors associated with Passion heights private limited?

5 of directors are associated with the company.