Company Information
CIN
Status
Date of Incorporation
14 July 1992
Listing Status
Listed
State
Pune
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
374,725,600.0
Authorised Capital
500,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
07 January 1998
Indian Overseas Bank
19 Crore
30 March 1996
State Bank Of Bikaner & Jaipur
4 Crore
09 November 1995
State Bank Of Bikaner & Jaipur
2 Crore
18 September 1995
Icici Bank Ltd.
1 Crore
28 August 1995
State Bank Of Bikaner & Jaipur
3 Crore
18 July 1995
Icici Limited
1 Crore
01 May 1995
Icici Limited
50 Lak
15 March 1995
Scici Limited
8 Crore
27 January 1995
Bank Of Baroda
4 Crore
17 January 1995
Icici Ltd.
3 Crore
21 November 1994
Indain Overseas Bank
5 Crore
04 October 1994
State Bank Of India
3 Crore
04 October 1994
State Bank Of India
3 Crore
07 July 1994
Icici Bank Ltd.
25 Lak
06 June 1994
Icici Limited
1 Crore
19 August 1993
Asian Finance Investments And Corporation Limited
13 Crore
20 March 2009
Hdfc Bank Limited
7 Lak
28 February 2009
Hdfc Bank Limited
5 Lak
06 June 1994
The Industrial Credit And Investment
1 Crore
07 July 1994
Corporation Of India Limited
25 Lak
18 September 1995
The Industrial Credit And Investment Corporation Of India Limited.
1 Crore
15 March 1995
The Industrial Credit And Investment Corporation Of India Limited.
8 Crore
17 January 1995
Scici Limited
3 Crore
01 May 1995
The Industrial Credit And Investment Corporation Of India Limited.
50 Lak
12 April 1994
The Industrial Credit And Investment Corporation Of India Limited
3 Crore
05 August 1993
The Industrial Credit And Investment Corporation Of India Limited
5 Crore
12 April 1994
Industrial Credit And Investment Corporation Of India
3 Crore
Documents
ShareholdersMGT7upload_G64551864_PEARLTRAVEL_20171205181518.xlsm
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form MGT-15-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4(XBRL)-17102017_signed
Optional Attachment-(1)-16092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Form DIR-12-16092017
Letter of appointment;-16092017
Optional Attachment-(1)-09092017
Letter of appointment;-09092017
Optional Attachment-(2)-09092017
Form DIR-12-09092017
PEPL_G23761059_PEARLTRAVEL_20161223115114.xlsx
PEPL-01_G23761059_PEARLTRAVEL_20161223114842.xlsx
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_PEARL_ENG_28.11.2016_final_PEARLTRAVEL_20161128094520.pdf-28112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form MGT-15-29102016_signed
Details of shareholders-170216.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-15-221215.OCT