Company Information

CIN
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,707,160
Authorised Capital
22,500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for about 1 year
Pragati Kumar
Pragati Kumar
Director/Designated Partner
for about 1 year
Pushpa Kumar
Pushpa Kumar
Director/Designated Partner
for over 8 years

Past Directors

George Varghese
George Varghese
Director
over 22 years ago

Charges

25 Crore
10 August 2020
Hdfc Bank Limited
25 Crore
06 January 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Frequently Asked Questions

What is the incorporation date of the Pearl buildcon and resorts private limited?

Incorporation date of the company is 13 June 1997 .

What is the state of the Pearl buildcon and resorts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pearl buildcon and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pearl buildcon and resorts private limited?

Pearl buildcon and resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Pearl buildcon and resorts private limited?

The appointed directors in the company are:

  • Pushpa kumar
  • George varghese
  • Pragati kumar
  • Amit kumar