Company Information

CIN
U24246MH1974PTC017775
Status
Date of Incorporation
17 September 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
2,250,000

Directors

Usha Madhusudan Vakharia
Usha Madhusudan Vakharia
Director/Designated Partner
for about 46 years
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
for about 50 years
Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director
for over 22 years

Past Directors

Charges

4 Lak
11 May 1981
Bankof India
4 Lak
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0

Documents

Form BEN - 2-07122020_signed
Declaration under section 90-04122020
Form BEN - 2-03122020_signed
Declaration under section 90-02122020
Form DPT-3-10092020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Details of other Entity(s)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Company CSR policy as per section 135(4)-24122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date of Pearl coschem private limited incorporation?

Incorporation date of the company is 17 September 1974 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pearl coschem private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhusudan brijlal vakharia
  • Usha madhusudan vakharia
  • Janak madhusudan vakharia