Company Information

CIN
U24110MH1964PTC012816
Status
Date of Incorporation
04 January 1964
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,349,600
Authorised Capital
5,000,000

Directors

Jagdambika Prasad Shivram Tiwari
Jagdambika Prasad Shivram Tiwari
Director
for over 1 year
Vasantlal Damji Shah
Vasantlal Damji Shah
Director
for over 31 years

Past Directors

Praful Ottamchand Avlani
Praful Ottamchand Avlani
Additional Director
over 15 years ago
Manojkumar Navinchandra Sanghavi
Manojkumar Navinchandra Sanghavi
Additional Director
over 15 years ago
Ratilal Damji Shah
Ratilal Damji Shah
Director
over 31 years ago
Dilip Damji Shah
Dilip Damji Shah
Director
over 31 years ago
Chandrakant Damji Shah
Chandrakant Damji Shah
Director
over 31 years ago

Charges

9 Lak
03 October 2002
New Indian Co- Op. Bank Ltd.
66 Lak
03 December 1983
Bank Of Maharashtra
3 Lak
20 September 1983
Bank Of Maharashtra
50 Thousand
11 July 1979
Bank Of Maharashtra
80 Thousand
19 October 1977
Bank Of Maharashtra
1 Lak
03 January 1977
Bank Of Maharashtra
1 Lak
27 November 1975
Bank Of Maharashtra
50 Thousand
09 January 1974
Bank Of Maharashtra
50 Thousand
08 October 1973
Bank Of Maharashtra
25 Thousand
05 July 1972
Bank Of Maharashtra
25 Thousand
28 September 1971
Bank Of Maharashtra
50 Thousand
22 April 1970
Bank Of Maharashtra
50 Thousand
30 December 1963
Bank Of Maharashtra
50 Thousand
03 October 2002
New Indian Co- Op. Bank Ltd.
0
09 January 1974
Bank Of Maharashtra
0
19 October 1977
Bank Of Maharashtra
0
03 January 1977
Bank Of Maharashtra
0
27 November 1975
Bank Of Maharashtra
0
08 October 1973
Bank Of Maharashtra
0
03 December 1983
Bank Of Maharashtra
0
20 September 1983
Bank Of Maharashtra
0
11 July 1979
Bank Of Maharashtra
0
05 July 1972
Bank Of Maharashtra
0
28 September 1971
Bank Of Maharashtra
0
22 April 1970
Bank Of Maharashtra
0
30 December 1963
Bank Of Maharashtra
0
03 October 2002
New Indian Co- Op. Bank Ltd.
0
09 January 1974
Bank Of Maharashtra
0
19 October 1977
Bank Of Maharashtra
0
03 January 1977
Bank Of Maharashtra
0
27 November 1975
Bank Of Maharashtra
0
08 October 1973
Bank Of Maharashtra
0
03 December 1983
Bank Of Maharashtra
0
20 September 1983
Bank Of Maharashtra
0
11 July 1979
Bank Of Maharashtra
0
05 July 1972
Bank Of Maharashtra
0
28 September 1971
Bank Of Maharashtra
0
22 April 1970
Bank Of Maharashtra
0
30 December 1963
Bank Of Maharashtra
0
03 October 2002
New Indian Co- Op. Bank Ltd.
0
09 January 1974
Bank Of Maharashtra
0
19 October 1977
Bank Of Maharashtra
0
03 January 1977
Bank Of Maharashtra
0
27 November 1975
Bank Of Maharashtra
0
08 October 1973
Bank Of Maharashtra
0
03 December 1983
Bank Of Maharashtra
0
20 September 1983
Bank Of Maharashtra
0
11 July 1979
Bank Of Maharashtra
0
05 July 1972
Bank Of Maharashtra
0
28 September 1971
Bank Of Maharashtra
0
22 April 1970
Bank Of Maharashtra
0
30 December 1963
Bank Of Maharashtra
0

Documents

Form AOC-4-20102023_signed
Form MGT-7A-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
List of Directors;-17102023
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-19122022_signed
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form AOC-4-28032022_signed
Form MGT-7A-28022022_signed
List of Directors;-26022022
Optional Attachment-(1)-26022022
List of share holders, debenture holders;-26022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022

Frequently Asked Questions

What is the date on which the Pearl products company private limited incorporated?

Pearl products company private limited was incorporated on 04 January 1964 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pearl products company 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 products company private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.