Company Information

CIN
U74140DL2004PTC131306
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
15,000,000

Directors

Piyush Arora
Piyush Arora
Director/Designated Partner
for 10 months
Sukhpreet Singh Dhillon
Sukhpreet Singh Dhillon
Director/Designated Partner
for over 1 year
Deepak Seth
Deepak Seth
Director
for almost 20 years
Pallak Seth
Pallak Seth
Director
for almost 20 years
Pulkit Seth
Pulkit Seth
Director
for almost 20 years
Amitabh . Taneja
Amitabh . Taneja
Director
for almost 20 years
Nandita Abraham
Nandita Abraham
Director
for about 6 years
Shifalli Seth
Shifalli Seth
Director
for about 17 years
Bharat Kharbanda
Bharat Kharbanda
Director/Designated Partner
for over 1 year
Jaya Suri
Jaya Suri
Director
for almost 5 years
Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
for over 1 year

Past Directors

Anup Sasidharan
Anup Sasidharan
Additional Director
almost 5 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
about 5 years ago
Michael James Reed
Michael James Reed
Additional Director
almost 7 years ago
Marcus Rudolf Kaeller
Marcus Rudolf Kaeller
Additional Director
almost 7 years ago
Balkishan Sahni
Balkishan Sahni
Additional Director
about 7 years ago
Vikash Chhabra
Vikash Chhabra
Director
about 9 years ago
Yudhister Bahl
Yudhister Bahl
Alternate Director
over 10 years ago
Robert William Zentz
Robert William Zentz
Director
almost 14 years ago
Saket Ganeriwala
Saket Ganeriwala
Director
almost 14 years ago
Alfonso Diaz
Alfonso Diaz
Director
almost 14 years ago
Gopalan Azhakathkodoli Nair
Gopalan Azhakathkodoli Nair
Director
almost 20 years ago
Anjali Sondhi
Anjali Sondhi
Director
almost 20 years ago

Charges

0
25 April 2005
Uco Bank
75 Lak
25 April 2005
Uco Bank
0
25 April 2005
Uco Bank
0
25 April 2005
Uco Bank
0

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Optional Attachment-(3)-03112020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019

Frequently Asked Questions

What is the incorporation date of the Pearl retail solutions private limited?

Incorporation date of the company is 16 December 2004 .

What is the state of the Pearl retail solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pearl retail solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pearl retail solutions private limited?

Pearl retail solutions private limited has appointed 23 of directors.

Who are the appointed Directors in Pearl retail solutions private limited?

The appointed directors in the company are:

  • Marcus rudolf kaeller
  • Deepak seth
  • Pulkit seth
  • Amitabh . taneja
  • Shifalli seth
  • Nandita abraham
  • Saurabh arun arora
  • Pallak seth
  • Alfonso diaz
  • Saket ganeriwala
  • Yudhister bahl
  • Anjali sondhi
  • Robert william zentz
  • Vikash chhabra
  • Gopalan azhakathkodoli nair
  • Balkishan sahni
  • Michael james reed
  • Anup sasidharan
  • Ajay kumar yadav
  • Piyush arora
  • Jaya suri
  • Bharat kharbanda
  • Sukhpreet singh dhillon