Company Information

CIN
U74950DL2007PTC157609
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Srinidhi Kanodia
Srinidhi Kanodia
Director/Designated Partner
for over 2 years
Saurabh Jugal Khetan
Saurabh Jugal Khetan
Director/Designated Partner
for over 1 year
Aarthi Kanodia
Aarthi Kanodia
Director/Designated Partner
for almost 12 years

Past Directors

Madhu Devi Kanodia
Madhu Devi Kanodia
Director
almost 12 years ago
Rajendra Kanodia Kumar
Rajendra Kanodia Kumar
Director
almost 12 years ago

Charges

2 Crore
29 March 2014
Bank Of Baroda
2 Crore
16 December 2008
Bank Of Baroda
65 Lak
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Pearl print pack private limited incorporated?

Pearl print pack private limited was incorporated on 09 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pearl print pack 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 print pack private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.