Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubhankar Gandhi
Shubhankar Gandhi
Additional Director
for over 8 years
Seema Surana
Seema Surana
Director/Designated Partner
for over 1 year
Hemant Surana
Hemant Surana
Director/Designated Partner
for over 1 year

Past Directors

Aditya Narayan
Aditya Narayan
Director
over 12 years ago
Rajni Negi
Rajni Negi
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 13 years ago

Documents

Form AOC-4-03102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Form ADT-1-06092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Form DIR-12-06092020_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed

Frequently Asked Questions

When was the Passion soft solutions private limited incorporated?

The Passion soft solutions private limited was incorporated with ROC on 27 January 2012 as .

Where has the Passion soft solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 230642.

What is the E-filing status of the company?

The status of Passion soft solutions private limited is Active.

Number of Key Management personnel of the Passion soft solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Passion soft solutions private limited?

The appointed directors in the company are:

  • Rajni negi
  • Aditya narayan
  • Hemant surana
  • Seema surana
  • Shiv chander thakur
  • Anil sharma
  • Shubhankar gandhi