Company Information

CIN
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
115,593,000
Authorised Capital
180,000,000

Directors

Ajaykumar Sreedhara Menon
Ajaykumar Sreedhara Menon
Director
for about 11 years
Raamdeo Ramgopal Agarawal
Raamdeo Ramgopal Agarawal
Director/Designated Partner
for almost 2 years
Motilal Gopilal Oswal
Motilal Gopilal Oswal
Director/Designated Partner
for over 1 year

Past Directors

Bankim Ashok Mehta
Bankim Ashok Mehta
Company Secretary
almost 20 years ago
Suneeta Raamdeo Agrawal
Suneeta Raamdeo Agrawal
Managing Director
over 26 years ago

Charges

20 Crore
12 October 2005
Hdfc Bank Ltd
20 Crore
12 January 2005
Hdfc Bank Limited
20 Crore
12 October 2005
Hdfc Bank Ltd
0
12 January 2005
Hdfc Bank Limited
0
12 October 2005
Hdfc Bank Ltd
0
12 January 2005
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
XBRL document in respect Consolidated financial statement-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Passionate investment management private limited incorporation?

Incorporation date of the company is 22 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Passionate investment management private limited has appointed how many directors?

The appointed directors in the company are:

  • Raamdeo ramgopal agarawal
  • Bankim ashok mehta
  • Suneeta raamdeo agrawal
  • Ajaykumar sreedhara menon
  • Motilal gopilal oswal