Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Bansal
Vinay Bansal
Director
for over 7 years
Suparna Chitrakar
Suparna Chitrakar
Director/Designated Partner
for almost 3 years
Amar Chitrakar
Amar Chitrakar
Director/Designated Partner
for almost 3 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Anita Garg
Anita Garg
Director
for over 6 years

Past Directors

Vinod Garg
Vinod Garg
Director
over 7 years ago
Sita Ram Das
Sita Ram Das
Director
over 9 years ago
Ram Padarth Paswan
Ram Padarth Paswan
Director
almost 15 years ago
Ranjeet Singh Saini
Ranjeet Singh Saini
Director
almost 15 years ago
Suresh Sharma
Suresh Sharma
Director
almost 15 years ago
Aarti Sharma
Aarti Sharma
Director
almost 15 years ago

Documents

Proof of dispatch-24012020
Evidence of cessation;-24012020
Notice of resignation filed with the company-24012020
Notice of resignation;-24012020
Optional Attachment-(2)-24012020
Form DIR-11-24012020_signed
Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Acknowledgement received from company-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Frequently Asked Questions

When was the Pearl infraprojects private limited incorporated?

The Pearl infraprojects private limited was incorporated with ROC on 15 March 2010 as .

Where has the Pearl infraprojects private limited been incorporated?

The company was incorporated in Delhi with registration number 200194.

What is the E-filing status of the company?

The status of Pearl infraprojects private limited is Active.

Number of Key Management personnel of the Pearl infraprojects private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Pearl infraprojects private limited?

The appointed directors in the company are:

  • Aarti sharma
  • Suresh sharma
  • Ranjeet singh saini
  • Ram padarth paswan
  • Sita ram das
  • Vinay bansal
  • Vinod garg
  • Anita garg
  • Pradeep kumar
  • Amar chitrakar
  • Suparna chitrakar