Company Information

CIN
U31100PN2011PTC139968
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Banshidhar Kailash Mantri
Banshidhar Kailash Mantri
Director/Designated Partner
for almost 3 years
Shankar Dnyaneshwar Jadhav
Shankar Dnyaneshwar Jadhav
Director
for about 8 years
Dattatray Mahadev Raut
Dattatray Mahadev Raut
Director
for over 13 years

Past Directors

Yogesh Shrirang Shitole
Yogesh Shrirang Shitole
Additional Director
about 10 years ago
Sukhadeo Dagadu Mote
Sukhadeo Dagadu Mote
Director
about 10 years ago
Sangita Rajkumar Divekar
Sangita Rajkumar Divekar
Director
about 10 years ago
Ajinath Vitthalrao Shitole
Ajinath Vitthalrao Shitole
Director
about 10 years ago

Charges

1 Crore
08 February 2012
The Thane Janata Sahakari Bank Limited
28 Lak
25 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
08 February 2012
The Thane Janata Sahakari Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Limited
0
08 February 2012
The Thane Janata Sahakari Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Limited
0

Documents

Form ADT-3-10082018-signed
Resignation letter-27072018
Optional Attachment-(1)-27072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Resignation letter-29062018
Optional Attachment-(2)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-29112016
Form DIR-11-16042016_signed
-16042016
Form DIR-11-11042016_signed
-11042016

Frequently Asked Questions

What is the date of Passion wires & cables private limited incorporation?

Incorporation date of the company is 23 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Passion wires & cables private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattatray mahadev raut
  • Ajinath vitthalrao shitole
  • Sangita rajkumar divekar
  • Yogesh shrirang shitole
  • Shankar dnyaneshwar jadhav
  • Sukhadeo dagadu mote
  • Banshidhar kailash mantri