Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
about 1 year ago
Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 5 years ago

Past Directors

Sandeep .
Sandeep .
Additional Director
about 7 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
about 13 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
almost 17 years ago

Registered Trademarks

Amala Earth Passion Tea

[Class : 30] Coffee, Coffee Blends, Coffee Flavouring, Ground Coffee, Coffee Drinks, Tea, Tea Bags, Sugar, Sugar Cubes, Rice, Flour,Spices, Chocolate Confectionary.

Amala Earth Passion Tea

[Class : 21] Household Utensils, Containers,Trays,Dishes, Kitchen Utensils

Amala Earth Passion Tea

[Class : 20] Furniture, Wood Work ,Bamboo Work
View +42 more Brands for Passion Tea Private Limited.

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
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
Complete record of private placement offers and acceptances in Form PAS-5.-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
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Form MGT-14-10112020_signed
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form PAS-3-02092020_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.-02092020
Copy of Board or Shareholders? resolution-02092020