Company Information

CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maher Master
Maher Master
Director
for over 13 years
Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
for over 1 year
Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
for over 1 year

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Additional Director
almost 5 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
about 12 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Additional Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-28092020-signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Interest in other entities;-24012020
Notice of resignation;-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-10072019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Pearl mount propbuild private limited incorporated?

The Pearl mount propbuild private limited was incorporated with ROC on 06 June 2011 as .

Where has the Pearl mount propbuild private limited been incorporated?

The company was incorporated in Mumbai with registration number 218347.

What is the E-filing status of the company?

The status of Pearl mount propbuild private limited is Active.

Number of Key Management personnel of the Pearl mount propbuild private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pearl mount propbuild private limited?

The appointed directors in the company are:

  • Uttam ganesh parmar
  • Rohinton homi sanga
  • Noshir darabshaw talati
  • Maher master
  • Sandeep suresh katkar
  • Shivaji nivruti naikare