Company Information

CIN
U55101HP2002PTC025416
Status
Date of Incorporation
11 September 2002
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahil Mittal
Sahil Mittal
Director/Designated Partner
for almost 5 years
Sameer Kumar Mittal
Sameer Kumar Mittal
Director/Designated Partner
for about 5 years

Past Directors

Retinder Gurung
Retinder Gurung
Director
about 22 years ago
Madhu Gurung
Madhu Gurung
Director
about 22 years ago

Documents

List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Declaration by first director-04022020
Evidence of cessation;-04022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191129
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered articles of association-15112019

Frequently Asked Questions

What is the incorporation date of the Silver pearl's consultants private limited?

Incorporation date of the company is 11 September 2002 .

What is the state of the Silver pearl's consultants private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Silver pearl's consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silver pearl's consultants private limited?

Silver pearl's consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Silver pearl's consultants private limited?

The appointed directors in the company are:

  • Madhu gurung
  • Retinder gurung
  • Sameer kumar mittal
  • Sahil mittal