Company Information

CIN
L25209DL1971PLC005535
Status
Date of Incorporation
12 February 1971
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
168,268,530
Authorised Capital
500,000,000

Directors

Ashish Bhuva Harish
Ashish Bhuva Harish
Director/Designated Partner
for over 1 year
Meera Johri
Meera Johri
Director/Designated Partner
for about 10 years
Chand Seth
Chand Seth
Director/Designated Partner
for over 4 years
Naresh Khanna
Naresh Khanna
Director
for about 18 years
Anant Kanoi
Anant Kanoi
Director/Designated Partner
for over 1 year
Amit Seth
Amit Seth
Director/Designated Partner
for over 1 year
Udit Seth
Udit Seth
Director/Designated Partner
for over 1 year
Varun Seth
Varun Seth
Director/Designated Partner
for over 15 years

Past Directors

Ramesh Mehra
Ramesh Mehra
Additional Director
over 3 years ago
Ravikumar Mehra
Ravikumar Mehra
Director
about 10 years ago
Mahavir Singh
Mahavir Singh
Nominee Director
about 13 years ago
Harish Seth
Harish Seth
Managing Director
over 53 years ago

Charges

1 Crore
22 February 2017
Tata Capital Financial Services Limited
3 Crore
27 January 2016
Tata Capital Financial Services Limited
8 Crore
28 December 2015
Bank Of Baroda
20 Lak
11 June 2014
Tata Capital Financial Services Limited
2 Crore
17 August 1995
Bank Of Baroda
34 Crore
19 March 1993
Bank Of Madura Ltd.
25 Lak
14 March 1988
Bank Of Madura Ltd.
15 Lak
22 January 1985
Bank Of Madura Ltd.
15 Lak
20 January 1985
Bank Of Madura Ltd.
10 Lak
19 March 1983
Bank Of Madura Ltd.
26 Lak
25 March 2011
Tata Capital Financial Services Limited
6 Crore
15 March 2010
Tata Capital Limited
1 Crore
25 June 2010
Tata Capital Limited
3 Crore
03 March 2009
Director Of Industries Through Dy. Director Of Industries
30 Lak
08 September 2010
Bank Of Baroda
3 Crore
16 May 1994
Bank Of Baroda
5 Crore
07 October 1988
Bank Of Baroda
40 Lak
06 November 1992
Bank Of Baroda
40 Lak
17 January 1986
Bank Of Baroda
6 Lak
09 September 1991
Bank Of Baroda
25 Lak
17 September 1990
Bank Of Baroda
60 Lak
23 February 1990
Bank Of Baroda
60 Lak
07 November 1997
Hsidc
2 Crore
21 February 1997
Hsidc
2 Crore
15 July 1993
State Bank Of India
1 Crore
11 September 1997
Idbi Bank Limited
10 Crore
19 April 2007
Idbi Bank Limited
9 Crore
11 November 2009
Allahabad Bank
6 Crore
14 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
2 Crore
01 May 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
2 Crore
14 December 2005
Himachal Pradesh Financial Corporation
5 Crore
19 April 2007
Idbi Bank Limited
8 Crore
14 December 2005
H P State Industrial Development Corporation Limited
1 Crore
29 May 1998
Sicom Ltd.
6 Crore
28 September 2005
Sicom Limited
2 Crore
24 January 2001
Industriall Development Bank Of India
10 Crore
25 March 1997
Industrial Development Bank Of India
7 Crore
21 May 2010
Idbi Bank Limited
1 Crore
18 November 1998
Central Bank Of India
5 Crore
30 March 2002
Karnataka State Industrial Investment & Development Co. Ltd.
1 Crore
27 February 2001
Ksiidc Limited
1 Crore
06 March 2000
Haryana State Industrial Development Corp Ltd
1 Crore
21 March 1994
Central Bank Of India
2 Crore
15 April 1991
Centrla Bank Of India
6 Crore
14 February 1997
Hsidc
0
14 February 1997
Haryana State Industrial Development Corporation Limited
0
20 November 1997
Haryana State Industrial Devedlopment Corporation Limited
0
29 March 1996
Industrial Development Bank Of India
5 Crore
10 October 1996
Karnataka State Industrial Investment & Development Co. Ltd.
2 Crore
04 August 1999
Karnataka State Indstrial Investment & Development Co. Ltd.
1 Crore
14 October 2000
Sbi Factors And Commercial Services Ltd.
3 Crore
22 April 1991
Karnataka State Industrial Investment & Development Co. Ltd.
1 Crore
14 September 1991
Bank Of Baroda
1 Crore
29 May 1989
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
1 Crore
25 January 1990
Bank Of Madura Ltd.
10 Lak
11 June 2014
Tata Capital Financial Services Limited
0
22 February 2017
Tata Capital Financial Services Limited
0
03 March 2009
Director Of Industries Through Dy. Director Of Industries
0
01 May 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 March 2002
Karnataka State Industrial Investment & Development Co. Ltd.
0
19 April 2007
Idbi Bank Limited
0
24 January 2001
Industriall Development Bank Of India
0
04 August 1999
Karnataka State Indstrial Investment & Development Co. Ltd.
0
29 May 1998
Sicom Ltd.
0
10 October 1996
Karnataka State Industrial Investment & Development Co. Ltd.
0
19 March 1993
Bank Of Madura Ltd.
0
14 September 1991
Bank Of Baroda
0
09 September 1991
Bank Of Baroda
0
22 April 1991
Karnataka State Industrial Investment & Development Co. Ltd.
0
17 September 1990
Bank Of Baroda
0
23 February 1990
Bank Of Baroda
0
22 January 1985
Bank Of Madura Ltd.
0
20 November 1997
Haryana State Industrial Devedlopment Corporation Limited
0
29 March 1996
Industrial Development Bank Of India
0
16 May 1994
Bank Of Baroda
0
15 April 1991
Centrla Bank Of India
0
28 September 2005
Sicom Limited
0
25 March 1997
Industrial Development Bank Of India
0
27 February 2001
Ksiidc Limited
0
06 March 2000
Haryana State Industrial Development Corp Ltd
0
27 January 2016
Tata Capital Financial Services Limited
0
28 December 2015
Bank Of Baroda
0
25 June 2010
Tata Capital Limited
0
15 March 2010
Tata Capital Limited
0
15 July 1993
State Bank Of India
0
11 November 2009
Allahabad Bank
0
06 November 1992
Bank Of Baroda
0
17 January 1986
Bank Of Baroda
0
14 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 January 1990
Bank Of Madura Ltd.
0
20 January 1985
Bank Of Madura Ltd.
0
18 November 1998
Central Bank Of India
0
17 August 1995
Bank Of Baroda
0
14 December 2005
Himachal Pradesh Financial Corporation
0
19 March 1983
Bank Of Madura Ltd.
0
14 October 2000
Sbi Factors And Commercial Services Ltd.
0
14 December 2005
H P State Industrial Development Corporation Limited
0
21 March 1994
Central Bank Of India
0
07 November 1997
Hsidc
0
21 February 1997
Hsidc
0
14 February 1997
Hsidc
0
29 May 1989
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
0
11 September 1997
Idbi Bank Limited
0
19 April 2007
Idbi Bank Limited
0
25 March 2011
Tata Capital Financial Services Limited
0
08 September 2010
Bank Of Baroda
0
14 February 1997
Haryana State Industrial Development Corporation Limited
0
21 May 2010
Idbi Bank Limited
0
07 October 1988
Bank Of Baroda
0
14 March 1988
Bank Of Madura Ltd.
0
11 June 2014
Tata Capital Financial Services Limited
0
22 February 2017
Tata Capital Financial Services Limited
0
03 March 2009
Director Of Industries Through Dy. Director Of Industries
0
01 May 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 March 2002
Karnataka State Industrial Investment & Development Co. Ltd.
0
19 April 2007
Idbi Bank Limited
0
24 January 2001
Industriall Development Bank Of India
0
04 August 1999
Karnataka State Indstrial Investment & Development Co. Ltd.
0
29 May 1998
Sicom Ltd.
0
10 October 1996
Karnataka State Industrial Investment & Development Co. Ltd.
0
19 March 1993
Bank Of Madura Ltd.
0
14 September 1991
Bank Of Baroda
0
09 September 1991
Bank Of Baroda
0
22 April 1991
Karnataka State Industrial Investment & Development Co. Ltd.
0
17 September 1990
Bank Of Baroda
0
23 February 1990
Bank Of Baroda
0
22 January 1985
Bank Of Madura Ltd.
0
20 November 1997
Haryana State Industrial Devedlopment Corporation Limited
0
29 March 1996
Industrial Development Bank Of India
0
16 May 1994
Bank Of Baroda
0
15 April 1991
Centrla Bank Of India
0
28 September 2005
Sicom Limited
0
25 March 1997
Industrial Development Bank Of India
0
27 February 2001
Ksiidc Limited
0
06 March 2000
Haryana State Industrial Development Corp Ltd
0
27 January 2016
Tata Capital Financial Services Limited
0
28 December 2015
Bank Of Baroda
0
25 June 2010
Tata Capital Limited
0
15 March 2010
Tata Capital Limited
0
15 July 1993
State Bank Of India
0
11 November 2009
Allahabad Bank
0
06 November 1992
Bank Of Baroda
0
17 January 1986
Bank Of Baroda
0
14 September 2005
Haryana State Industrial & Infrastructure Development Corporation Limited
0
25 January 1990
Bank Of Madura Ltd.
0
20 January 1985
Bank Of Madura Ltd.
0
18 November 1998
Central Bank Of India
0
17 August 1995
Bank Of Baroda
0
14 December 2005
Himachal Pradesh Financial Corporation
0
19 March 1983
Bank Of Madura Ltd.
0
14 October 2000
Sbi Factors And Commercial Services Ltd.
0
14 December 2005
H P State Industrial Development Corporation Limited
0
21 March 1994
Central Bank Of India
0
07 November 1997
Hsidc
0
21 February 1997
Hsidc
0
14 February 1997
Hsidc
0
29 May 1989
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
0
11 September 1997
Idbi Bank Limited
0
19 April 2007
Idbi Bank Limited
0
25 March 2011
Tata Capital Financial Services Limited
0
08 September 2010
Bank Of Baroda
0
14 February 1997
Haryana State Industrial Development Corporation Limited
0
21 May 2010
Idbi Bank Limited
0
07 October 1988
Bank Of Baroda
0
14 March 1988
Bank Of Madura Ltd.
0

Documents

Form Addendum to AOC-4 CSR-20032024_signed
Form AOC-4(XBRL)-18012024_signed
Form MGT-7-07122023_signed
List of share holders, debenture holders;-01122023
Optional Attachment-(1)-01122023
Copy of MGT-8-01122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112023
Form AOC-4(XBRL)-02112023
Form MGT-15-07102023_signed
Form MGT-15-06102023
Form MGT-7-14122022_signed
Copy of MGT-8-09122022
List of share holders, debenture holders;-09122022
Form MGT-14-30112022_signed
Form AOC-4(XBRL)-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Form MGT-14-28102022
Form ADT-1-11102022_signed

Frequently Asked Questions

What is the date of Pearl polymers limited incorporation?

Incorporation date of the company is 12 February 1971 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Pearl polymers limited has appointed how many directors?

The appointed directors in the company are:

  • Mahavir singh
  • Harish seth
  • Ramesh mehra
  • Ashish bhuva harish
  • Anant kanoi
  • Udit seth
  • Amit seth
  • Varun seth
  • Chand seth
  • Naresh khanna
  • Meera johri
  • Ravikumar mehra