Company Information

CIN
U72200KA2013PTC072719
Status
Date of Incorporation
27 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhura Banerjee
Madhura Banerjee
Director/Designated Partner
for over 3 years
Abhishek Banerjee
Abhishek Banerjee
Director/Designated Partner
for about 1 year
Santosh Pandit
Santosh Pandit
Additional Director
for over 8 years
Divya .
Divya .
Director
for almost 11 years

Past Directors

Anand Ravi
Anand Ravi
Additional Director
almost 8 years ago
Sridhar Sundaramoorthy
Sridhar Sundaramoorthy
Additional Director
almost 8 years ago
Hansraj Rathor
Hansraj Rathor
Director
over 8 years ago
Rakunde Suresh Punith
Rakunde Suresh Punith
Additional Director
over 8 years ago
Rishi Mukherjee
Rishi Mukherjee
Director
over 9 years ago
Aditya Bhardwaj
Aditya Bhardwaj
Director
almost 11 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
List of share holders, debenture holders;-21042018

Frequently Asked Questions

What is the date of Passportparking consulting private limited incorporation?

Incorporation date of the company is 27 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 10.

Passportparking consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya .
  • Aditya bhardwaj
  • Rishi mukherjee
  • Rakunde suresh punith
  • Santosh pandit
  • Hansraj rathor
  • Sridhar sundaramoorthy
  • Anand ravi
  • Abhishek banerjee
  • Madhura banerjee