Company Information

CIN
U45201DL2004PTC125282
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amit Khanna
Amit Khanna
Director
for almost 16 years
Anshuman Khanna
Anshuman Khanna
Director
for almost 16 years
Neha Khanna
Neha Khanna
Director/Designated Partner
for over 1 year
Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
for over 1 year
Santosh Gadia
Santosh Gadia
Director/Designated Partner
for about 7 years

Past Directors

Ramesh Charan Khanna
Ramesh Charan Khanna
Director
about 20 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_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
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Copy of board resolution authorizing giving of notice-31052018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 March 2004 .

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

The state in which company is incorporated is Delhi.

What is the Pearl mineral retail private limited status with MCA?

The company status as per MCA is Active.

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

Pearl mineral retail private limited has appointed 6 of directors.

Who are the appointed Directors in Pearl mineral retail private limited?

The appointed directors in the company are:

  • Amit khanna
  • Anshuman khanna
  • Neha khanna
  • Santosh gadia
  • Chaitanya gadia
  • Ramesh charan khanna