Company Information

CIN
U72900KL2012PTC032410
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,985,780
Authorised Capital
5,000,000

Directors

Sanu John
Sanu John
Director/Designated Partner
for over 2 years
Aryasree Raghurama Prabhu
Aryasree Raghurama Prabhu
Director
for over 5 years

Past Directors

Sanish Jos Mathew
Sanish Jos Mathew
Director
almost 8 years ago
Tess Mathew
Tess Mathew
Whole Time Director
over 8 years ago
Mathew Stephen Kunnappullil
Mathew Stephen Kunnappullil
Director
about 11 years ago

Charges

93 Lak
21 July 2017
State Bank Of India
93 Lak
21 July 2017
State Bank Of India
0
21 July 2017
State Bank Of India
0
21 July 2017
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-27062019_signed
Optional Attachment-(1)-27062019
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Instrument(s) of creation or modification of charge;-06032019

Frequently Asked Questions

What is the date on which the Pearl outsource private limited incorporated?

Pearl outsource private limited was incorporated on 17 October 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pearl outsource private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pearl outsource private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pearl outsource private limited?

5 of directors are associated with the company.