Company Information

CIN
U70101DL1981PLC012696
Status
Date of Incorporation
25 November 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
650,000

Directors

Chand Seth
Chand Seth
Director
for about 12 years
Udit Seth
Udit Seth
Director
for about 12 years
Krishen Kumar Seth
Krishen Kumar Seth
Director
for over 18 years

Past Directors

Madhu Seth
Madhu Seth
Director
about 37 years ago
Harish Seth
Harish Seth
Director
about 43 years ago

Charges

0
20 November 2009
Chinatrust Commercial Bank
3 Crore
29 December 2007
Chinatrust Commercial Bank
5 Crore
26 April 2004
China Trust Commercial Bank
3 Crore
29 December 2007
Chinatrust Commercial Bank
0
20 November 2009
Chinatrust Commercial Bank
0
26 April 2004
China Trust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
20 November 2009
Chinatrust Commercial Bank
0
26 April 2004
China Trust Commercial Bank
0
29 December 2007
Chinatrust Commercial Bank
0
20 November 2009
Chinatrust Commercial Bank
0
26 April 2004
China Trust Commercial Bank
0

Documents

Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form AOC-4-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017

Frequently Asked Questions

What is the date of Pearl flats (india) limited incorporation?

Incorporation date of the company is 25 November 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pearl flats (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Krishen kumar seth
  • Harish seth
  • Madhu seth
  • Udit seth
  • Chand seth