Company Information

CIN
U67190UR2004PTC028965
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
13,002,000
Authorised Capital
20,000,000

Directors

Tulika Garg
Tulika Garg
Director/Designated Partner
for over 1 year
Mudit Garg
Mudit Garg
Director/Designated Partner
for over 1 year

Past Directors

Raj Rani Garg
Raj Rani Garg
Director
about 20 years ago
Omprakash Agarawal
Omprakash Agarawal
Director
about 20 years ago

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-11092019-signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form AOC-4-02092017_signed

Frequently Asked Questions

What is the date of Pearl heritage private limited incorporation?

Incorporation date of the company is 18 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Pearl heritage private limited has appointed how many directors?

The appointed directors in the company are:

  • Mudit garg
  • Tulika garg
  • Omprakash agarawal
  • Raj rani garg