Company Information

CIN
U74900PN2012PTC145419
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shruti Sanjay Deshmukh
Shruti Sanjay Deshmukh
Director/Designated Partner
for almost 3 years
Pratik Rajendra Kothari
Pratik Rajendra Kothari
Director/Designated Partner
for almost 4 years
Mrunal Sanjay Deshmukh
Mrunal Sanjay Deshmukh
Director/Designated Partner
for over 1 year
Sanjay Dinkar Deshmukh
Sanjay Dinkar Deshmukh
Director
for about 12 years

Past Directors

Umesh Mukund Kharade
Umesh Mukund Kharade
Additional Director
over 9 years ago
Deepak Anandrao Mane
Deepak Anandrao Mane
Director
about 10 years ago

Charges

1 Crore
08 May 2014
Bank Of Mahrashtra
50 Lak
03 April 2014
Bank Of Mahrashtra
60 Lak
25 January 2022
Janata Sahakari Bank Limited
25 Lak
12 November 2021
Janata Sahakari Bank Limited
1 Lak
22 September 2021
Janata Sahakari Bank Limited
2 Lak
08 September 2021
Janata Sahakari Bank Limited
4 Lak
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0
25 January 2022
Others
0
22 September 2021
Others
0
08 September 2021
Others
0
12 November 2021
Others
0
08 May 2014
Bank Of Mahrashtra
0
03 April 2014
Bank Of Mahrashtra
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DPT-3-17102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date on which the Pearl energy solutions (india) private limited incorporated?

Pearl energy solutions (india) private limited was incorporated on 14 November 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Pearl energy solutions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pearl energy solutions (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pearl energy solutions (india) private limited?

6 of directors are associated with the company.