Company Information

CIN
U29221HR2013PTC048913
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,439,660
Authorised Capital
85,500,000

Directors

Manju Rana
Manju Rana
Director/Designated Partner
for about 1 year
Divya Singh
Divya Singh
Director/Designated Partner
for over 1 year
. Tarawati
. Tarawati
Director/Designated Partner
for almost 10 years
Navdeep Singh
Navdeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Soni
Dheeraj Soni
Director
about 10 years ago

Charges

64 Crore
25 March 2015
Oriental Bank Of Commerce
70 Lak
14 January 2015
Reliance Home Finance Limited
2 Crore
10 March 2014
Oriental Bank Of Commerce
5 Lak
16 January 2014
Oriental Bank Of Commerce
1 Crore
18 November 2013
Oriental Bank Of Commerce
7 Lak
18 November 2013
Punjab National Bank
45 Crore
20 January 2021
Sidbi
2 Crore
15 December 2020
Hdfc Bank Limited
70 Lak
15 February 2023
Sidbi
1 Crore
23 September 2022
Punjab National Bank
6 Crore
07 December 2021
Punjab National Bank
1 Crore
29 November 2021
Sidbi
70 Lak
31 October 2021
Punjab National Bank
3 Crore
18 September 2021
Hdfc Bank Limited
25 Lak
31 January 2022
Hero Fincorp Limited
2 Crore
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0
15 February 2023
Sidbi
0
23 September 2022
Others
0
18 November 2013
Others
0
31 January 2022
Others
0
29 November 2021
Sidbi
0
31 October 2021
Others
0
18 September 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
18 November 2013
Oriental Bank Of Commerce
0
15 December 2020
Hdfc Bank Limited
0
14 January 2015
Reliance Home Finance Limited
0
25 March 2015
Oriental Bank Of Commerce
0
16 January 2014
Oriental Bank Of Commerce
0
20 January 2021
Sidbi
0
10 March 2014
Oriental Bank Of Commerce
0

Documents

Acknowledgement received from company-01092020
Form DIR-11-01092020_signed
Notice of resignation filed with the company-01092020
Optional Attachment-(1)-01092020
Proof of dispatch-01092020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-28042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Copy of Board or Shareholders? resolution-28042020
Form SH-7-24032020-signed
Altered memorandum of assciation;-21032020
Copy of the resolution for alteration of capital;-21032020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-28062019_signed

Frequently Asked Questions

When was the Passion industries private limited incorporated?

The Passion industries private limited was incorporated with ROC on 23 April 2013 as .

Where has the Passion industries private limited been incorporated?

The company was incorporated in Delhi with registration number 048913.

What is the E-filing status of the company?

The status of Passion industries private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Passion industries private limited?

The appointed directors in the company are:

  • Dheeraj soni
  • Navdeep singh
  • Manju rana
  • . tarawati
  • Divya singh