Company Information

CIN
U99999MH1991PLC062502
Status
Date of Incorporation
15 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,162,000
Authorised Capital
330,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Rachana Shashank Vijayakar
Rachana Shashank Vijayakar
Director/Designated Partner
for almost 7 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for about 5 years
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
for about 26 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Charges

200 Crore
10 August 2019
Reliance Home Finance Limited
200 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form PAS-6-29092020_signed
Form DIR-12-13122019_signed
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form MR-1-25112019_signed
Copy of board resolution-25112019
Copy of shareholders resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Copy of written consent given by auditor-19092019

Frequently Asked Questions

When was the Pearl housing finance (india) limited incorporated?

The Pearl housing finance (india) limited was incorporated with ROC on 15 July 1991 as .

Where has the Pearl housing finance (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 062502.

What is the E-filing status of the company?

The status of Pearl housing finance (india) limited is Active.

Number of Key Management personnel of the Pearl housing finance (india) limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pearl housing finance (india) limited?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Pradip ratilal shroff
  • Manoj thakorlal shroff
  • Antoo kochappan kallan
  • Bankim varjivandas shah
  • Rachana shashank vijayakar
  • Samir ramjibhai dedhia
  • Smita amit maheshwari