Company Information

CIN
U31909DL1999PTC101588
Status
Date of Incorporation
16 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,411,850
Authorised Capital
3,100,000

Directors

Arvind Goyal
Arvind Goyal
Director/Designated Partner
for over 1 year
Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
for over 1 year
Anita Jain
Anita Jain
Director/Designated Partner
for about 7 years
Aujaswi Jain
Aujaswi Jain
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 14 years ago
Pankaj Savita
Pankaj Savita
Director
over 18 years ago
Uttam Singh
Uttam Singh
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-18092019_signed
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-11092019_signed
Resignation letter-10092019
Form INC-22-20052019_signed
Form ADT-1-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

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

Passion impex private limited was incorporated on 16 September 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Passion impex 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 impex private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.