Company Information

CIN
U74999DL1991PTC101163
Status
Date of Incorporation
28 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,005,000
Authorised Capital
50,000,000

Directors

Amit Khanna
Amit Khanna
Director
for about 22 years
Neha Khanna
Neha Khanna
Director/Designated Partner
for over 1 year
Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
for over 1 year
Anshuman Khanna
Anshuman Khanna
Director/Designated Partner
for almost 2 years
Santosh Gadia
Santosh Gadia
Director/Designated Partner
for about 7 years

Past Directors

Rupesh Kumar
Rupesh Kumar
Company Secretary
about 17 years ago
Sivasankar Aluvala
Sivasankar Aluvala
Director
over 18 years ago

Charges

4 Crore
31 May 2014
Hdfc Bank Limited
4 Crore
30 April 2009
Vijaya Bank
3 Crore
07 September 2000
Vijaya Bank
1 Crore
11 August 1999
Vijaya Bank
1 Crore
02 July 2002
Vijaya Bank
1 Crore
19 August 2004
Vijaya Bank
45 Lak
02 July 2003
Vijaya Bank
1 Crore
29 September 2004
Vijaya Bank
1 Crore
08 December 2006
Vijaya Bank
1 Crore
09 May 2006
Vijaya Bank
63 Lak
19 July 2007
Icici Bank Limited
3 Crore
26 December 2003
Corporation Bank
1 Crore
31 May 2014
Hdfc Bank Limited
0
02 July 2003
Vijaya Bank
0
19 July 2007
Icici Bank Limited
0
30 April 2009
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
08 December 2006
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
26 December 2003
Corporation Bank
0
19 August 2004
Vijaya Bank
0
02 July 2002
Vijaya Bank
0
29 September 2004
Vijaya Bank
0
11 August 1999
Vijaya Bank
0
31 May 2014
Hdfc Bank Limited
0
02 July 2003
Vijaya Bank
0
19 July 2007
Icici Bank Limited
0
30 April 2009
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
08 December 2006
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
26 December 2003
Corporation Bank
0
19 August 2004
Vijaya Bank
0
02 July 2002
Vijaya Bank
0
29 September 2004
Vijaya Bank
0
11 August 1999
Vijaya Bank
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(3)-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

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

Incorporation date of the company is 28 November 1991 .

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

The state in which company is incorporated is Delhi.

What is the Pearl mineral private limited status with MCA?

The company status as per MCA is Active.

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

Pearl mineral private limited has appointed 7 of directors.

Who are the appointed Directors in Pearl mineral private limited?

The appointed directors in the company are:

  • Amit khanna
  • Anshuman khanna
  • Neha khanna
  • Santosh gadia
  • Chaitanya gadia
  • Sivasankar aluvala
  • Rupesh kumar