Company Information

CIN
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Lohia
Jatin Lohia
Director
for about 5 years
Mahender Lohia
Mahender Lohia
Director/Designated Partner
for over 1 year
Hitesh Goel
Hitesh Goel
Director/Designated Partner
for almost 4 years
Aman Goel
Aman Goel
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Lohani
Sanjeev Lohani
Director
about 9 years ago
Vinod Goel
Vinod Goel
Director
about 10 years ago
Amit Katyal
Amit Katyal
Additional Director
about 11 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
about 11 years ago
Vipul Goel
Vipul Goel
Additional Director
over 11 years ago
Manish Kumar
Manish Kumar
Additional Director
about 15 years ago

Charges

0
30 April 2013
Sicom Limited
40 Crore
01 November 2008
Indiabulls Financial Services Limited
104 Crore
30 April 2013
Sicom Limited
0
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0
01 November 2008
Indiabulls Financial Services Limited
0

Documents

Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Proof of dispatch-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation filed with the company-31122019
Interest in other entities;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Acknowledgement received from company-31122019
Evidence of cessation;-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Pearl peak landbase private limited incorporated?

The Pearl peak landbase private limited was incorporated with ROC on 12 April 2006 as .

Where has the Pearl peak landbase private limited been incorporated?

The company was incorporated in Jaipur with registration number 022400.

What is the E-filing status of the company?

The status of Pearl peak landbase private limited is Active.

Number of Key Management personnel of the Pearl peak landbase private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pearl peak landbase private limited?

The appointed directors in the company are:

  • Ravinder singh lohia
  • Vinod goel
  • Sanjeev lohani
  • Aman goel
  • Vipul goel
  • Jatin lohia
  • Amit katyal
  • Manish kumar
  • Mahender lohia
  • Hitesh goel