Company Information

CIN
U45400UP2010PTC039308
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,830,000
Authorised Capital
8,000,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
for over 1 year
Pooran Chand Bhojwani
Pooran Chand Bhojwani
Director
for almost 15 years

Past Directors

Jaishri Bhojwani
Jaishri Bhojwani
Director
almost 15 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DPT-3-17102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date of Pearl infrabuild private limited incorporation?

Incorporation date of the company is 20 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Pearl infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooran chand bhojwani
  • Jaishri bhojwani
  • Kamal bhojwani