Company Information

CIN
U11100TG2010PTC071732
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanafatima Haq
Sanafatima Haq
Director/Designated Partner
for almost 14 years
Asra Haq
Asra Haq
Director/Designated Partner
for almost 14 years
Ali Mohammed Haq
Ali Mohammed Haq
Director/Designated Partner
for almost 14 years
Noor Haq
Noor Haq
Director/Designated Partner
for almost 14 years

Past Directors

Documents

Form STK-2-25072019-signed
-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Form ADT-1-23052016_signed
Copy of the intimation sent by company-23052016
Copy of resolution passed by the company-23052016
Copy of written consent given by auditor-23052016
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF

Frequently Asked Questions

What is the date of Pearl refineries and petrochemicals private limited incorporation?

Incorporation date of the company is 20 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pearl refineries and petrochemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Noor haq
  • Ali mohammed haq
  • Asra haq
  • Sanafatima haq