Company Information

CIN
U70102UP2012PTC051765
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
for almost 2 years
Lachhman Das
Lachhman Das
Beneficial Owner
for over 11 years
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
for over 12 years
Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
for about 1 year

Past Directors

Laxman Das Wadhwa
Laxman Das Wadhwa
Managing Director
over 12 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018

Frequently Asked Questions

What is the incorporation date of the Pearl infrazone private limited?

Incorporation date of the company is 01 August 2012 .

What is the state of the Pearl infrazone private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pearl infrazone private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pearl infrazone private limited?

Pearl infrazone private limited has appointed 5 of directors.

Who are the appointed Directors in Pearl infrazone private limited?

The appointed directors in the company are:

  • Rajesh ladhani
  • Lachhman das
  • Prakash ladhani
  • Laxman das wadhwa
  • Siddharth ladhani