Company Information

CIN
U70200DL2012PTC241960
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Prashant Kansal
Prashant Kansal
Director/Designated Partner
for over 1 year
Preeti Kansal
Preeti Kansal
Director/Designated Partner
for over 1 year

Past Directors

Manish Jain
Manish Jain
Additional Director
over 7 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
almost 8 years ago

Charges

70 Lak
29 August 2017
Punjab National Bank
70 Lak
29 August 2017
Others
0
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form INC-22-05072019_signed
Copy of board resolution authorizing giving of notice-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-03072019
Form DPT-3-29062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

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

Passion infraheight private limited was incorporated on 10 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Passion infraheight 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 infraheight private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.