Company Information

CIN
U63023KA1996PTC019518
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
97,500,000

Directors

Tribhuvan Singhvi
Tribhuvan Singhvi
Director
for over 18 years
Ashokkumar Amarchand Singhvi
Ashokkumar Amarchand Singhvi
Director
for over 18 years
Ramil P Shah
Ramil P Shah
Director/Designated Partner
for about 1 year

Past Directors

Payal Ramil Shah
Payal Ramil Shah
Additional Director
over 5 years ago
Lalitha Devi
Lalitha Devi
Additional Director
about 8 years ago

Charges

11 Crore
07 July 2014
Punjab National Bank
7 Crore
15 January 2012
Srei Equipment Finance Private Limited
2 Crore
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
30 June 2007
Kotak Mahindra Bank Limited
8 Lak
30 June 2007
Kotak Mahindra Bank Limited
7 Lak
27 May 2002
Punjab National Bank
20 Lak
11 April 2001
Punjab National Bank
9 Lak
01 April 2001
Punjab National Bank
9 Lak
16 April 2014
Punjab National Bank
6 Crore
16 October 2007
Punjab National Bank
7 Crore
25 August 2021
Punjab National Bank
1 Crore
19 June 2020
Punjab National Bank
50 Lak
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
01 June 2023
Axis Bank Limited
0
25 August 2021
Others
0
19 June 2020
Others
0
27 May 2002
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Punjab National Bank
0
30 June 2007
Kotak Mahindra Bank Limited
0
07 July 2014
Others
0
16 April 2014
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
01 April 2001
Punjab National Bank
0
15 January 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-18112020
Form DPT-3-10082020-signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019

Frequently Asked Questions

What is the incorporation date of the Pearl ports & warehousing private limited?

Incorporation date of the company is 01 January 1996 .

What is the state of the Pearl ports & warehousing private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Pearl ports & warehousing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pearl ports & warehousing private limited?

Pearl ports & warehousing private limited has appointed 5 of directors.

Who are the appointed Directors in Pearl ports & warehousing private limited?

The appointed directors in the company are:

  • Ramil p shah
  • Payal ramil shah
  • Ashokkumar amarchand singhvi
  • Tribhuvan singhvi
  • Lalitha devi