Company Information

CIN
U15549DL1996PLC079678
Status
Date of Incorporation
14 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
263,059,360
Authorised Capital
346,200,000

Directors

Neetika Jaipuria
Neetika Jaipuria
Director/Designated Partner
for over 1 year
Lakshmi Narasimharao Ramaraju
Lakshmi Narasimharao Ramaraju
Director/Designated Partner
for over 9 years
Anuraag Jaipuria
Anuraag Jaipuria
Director/Designated Partner
for over 1 year
Vishal Goyal
Vishal Goyal
Director/Designated Partner
for over 1 year
Neeraj Kumar Wadhawan
Neeraj Kumar Wadhawan
Director/Designated Partner
for almost 2 years
Abhimanyu Singh .
Abhimanyu Singh .
Director/Designated Partner
for about 7 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for almost 2 years
Ruchirans Jaipuria
Ruchirans Jaipuria
Director/Designated Partner
for over 6 years
Chandra Kant Jaipuria
Chandra Kant Jaipuria
Director/Designated Partner
for over 28 years
Govind Swarup
Govind Swarup
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Tewari
Rakesh Tewari
Director
about 7 years ago
Vijay Sanghi
Vijay Sanghi
Director
about 9 years ago
Uday Bhan
Uday Bhan
Director
over 28 years ago

Charges

30 November 2023
Yes Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
28 December 2021
Yes Bank Limited
0
12 May 2022
Standard Chartered Bank
0
12 May 2022
Standard Chartered Bank
0
11 January 2021
Yes Bank Limited
0
21 December 2011
Yes Bank Limited
0
12 October 2017
Others
0
06 October 2017
Yes Bank Limited
0
13 August 2018
Others
0
13 August 2018
Others
0
24 December 2018
Others
0
16 August 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
24 June 2020
Others
0
19 April 2017
Others
0
16 June 2017
Others
0
31 August 2016
Others
0
22 March 2017
Others
0
20 June 2013
Standard Chartered Bank
0
15 April 2021
Others
0
22 February 2021
Hdfc Bank Limited
0
02 June 2000
Oriental Bank Of Commerce
0
02 January 2003
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
04 June 1997
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
22 July 2005
Yes Bank Limited
0
14 October 2015
Kotak Mahindra Prime Limited
0
19 November 2015
Kotak Mahindra Prime Limited
0
21 January 2015
Yes Bank Limited
0
28 March 2011
Yes Bank Limited
0
15 June 2010
Oriental Bank Of Commernce
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
18 June 2010
Oriental Bank Of Commerce
0
10 May 2006
Ge Capital Transportation Financial Services Ltd
0
14 January 2013
Oriental Bank Of Commerce
0
31 May 2016
Others
0
20 October 2015
Venus India Asset-finance Private Limited
0
16 December 1998
Oriental Bank Of Commerce
0
14 November 2003
Oriental Bank Of Commerce
0
03 December 2009
Others
0
17 November 2008
Oriental Bank Of Commerce
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
31 January 2002
Oriental Bank Of Commerce
0
06 July 2000
Oriental Bank Of Commerce
0
30 December 2023
Hdfc Bank Limited
0
30 November 2023
Yes Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
28 December 2021
Yes Bank Limited
0
12 May 2022
Standard Chartered Bank
0
12 May 2022
Standard Chartered Bank
0
11 January 2021
Yes Bank Limited
0
21 December 2011
Yes Bank Limited
0
12 October 2017
Others
0
06 October 2017
Yes Bank Limited
0
13 August 2018
Others
0
13 August 2018
Others
0
24 December 2018
Others
0
16 August 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
24 June 2020
Others
0
31 August 2016
Others
0
22 February 2021
Hdfc Bank Limited
0
20 June 2013
Standard Chartered Bank
0
15 April 2021
Others
0
22 March 2017
Others
0
19 April 2017
Others
0
16 June 2017
Others
0
04 June 1997
Oriental Bank Of Commerce
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
27 February 2007
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
02 January 2003
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
22 July 2005
Yes Bank Limited
0
14 October 2015
Kotak Mahindra Prime Limited
0
19 November 2015
Kotak Mahindra Prime Limited
0
21 January 2015
Yes Bank Limited
0
28 March 2011
Yes Bank Limited
0
15 June 2010
Oriental Bank Of Commernce
0
18 June 2010
Oriental Bank Of Commerce
0
16 December 1998
Oriental Bank Of Commerce
0
06 July 2000
Oriental Bank Of Commerce
0
31 May 2016
Others
0
14 January 2013
Oriental Bank Of Commerce
0
10 May 2006
Ge Capital Transportation Financial Services Ltd
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 November 2003
Oriental Bank Of Commerce
0
03 December 2009
Others
0
17 November 2008
Oriental Bank Of Commerce
0
31 January 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-25022021
Form PAS-6-17122020_signed
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-23112020-signed
Altered memorandum of association-17112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form MGT-14-07112020_signed
Form PAS-3-07112020_signed
Optional Attachment-(1)-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Valuation Report from the valuer, if any;-06112020

Frequently Asked Questions

When was the Pearl beverages limited incorporated?

The Pearl beverages limited was incorporated with ROC on 14 June 1996 as .

Where has the Pearl beverages limited been incorporated?

The company was incorporated in Delhi with registration number 079678.

What is the E-filing status of the company?

The status of Pearl beverages limited is Active.

Number of Key Management personnel of the Pearl beverages limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pearl beverages limited?

The appointed directors in the company are:

  • Chandra kant jaipuria
  • Ruchirans jaipuria
  • Neeraj kumar
  • Rakesh tewari
  • Govind swarup
  • Anuraag jaipuria
  • Neetika jaipuria
  • Abhimanyu singh .
  • Uday bhan
  • Neeraj kumar wadhawan
  • Lakshmi narasimharao ramaraju
  • Vijay sanghi
  • Vishal goyal