Company Information

CIN
U00000DL2004PTC126382
Status
Date of Incorporation
14 May 2004
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
45,000,000
Authorised Capital
50,000,000

Directors

Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for about 5 years
Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director/Designated Partner
for over 1 year
Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
for about 1 year

Past Directors

Sandeep .
Sandeep .
Additional Director
almost 7 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 13 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 16 years ago

Documents

Form GNL-2-24122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Form MGT-14-07122020-signed
Form PAS-3-06122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122020
Copy of Board or Shareholders? resolution-06122020
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.-06122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form SH-7-12112020-signed
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020

Frequently Asked Questions

When was the Passion tea private limited incorporated?

The Passion tea private limited was incorporated with ROC on 14 May 2004 as .

Where has the Passion tea private limited been incorporated?

The company was incorporated in Delhi with registration number 126382.

What is the E-filing status of the company?

The status of Passion tea private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Passion tea private limited?

The appointed directors in the company are:

  • Sandeep .
  • Ghanshyam dass singal
  • Shiv kumar mittal
  • Naveen kumar goel
  • Sat prakash bansal
  • Anjay kumar choudhary