Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Arora
Piyush Arora
Director/Designated Partner
12 months ago
Bharat Kharbanda
Bharat Kharbanda
Director/Designated Partner
over 1 year ago
Sukhpreet Singh Dhillon
Sukhpreet Singh Dhillon
Director/Designated Partner
almost 2 years ago
Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
Jaya Suri
Jaya Suri
Director
about 5 years ago
Nandita Abraham
Nandita Abraham
Director
over 6 years ago
Shifalli Seth
Shifalli Seth
Director
over 17 years ago
Pallak Seth
Pallak Seth
Director
about 20 years ago
Amitabh . Taneja
Amitabh . Taneja
Director
about 20 years ago
Pulkit Seth
Pulkit Seth
Director
about 20 years ago
Deepak Seth
Deepak Seth
Director
about 20 years ago

Past Directors

Anup Sasidharan
Anup Sasidharan
Additional Director
about 5 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director
over 5 years ago
Michael James Reed
Michael James Reed
Additional Director
about 7 years ago
Marcus Rudolf Kaeller
Marcus Rudolf Kaeller
Additional Director
about 7 years ago
Balkishan Sahni
Balkishan Sahni
Additional Director
over 7 years ago
Vikash Chhabra
Vikash Chhabra
Director
over 9 years ago
Yudhister Bahl
Yudhister Bahl
Alternate Director
almost 11 years ago
Robert William Zentz
Robert William Zentz
Director
about 14 years ago
Saket Ganeriwala
Saket Ganeriwala
Director
about 14 years ago
Alfonso Diaz
Alfonso Diaz
Director
about 14 years ago
Gopalan Azhakathkodoli Nair
Gopalan Azhakathkodoli Nair
Director
about 20 years ago
Anjali Sondhi
Anjali Sondhi
Director
about 20 years ago

Registered Trademarks

Pearl Academy Pearl Retail Solutions

[Class : 42] Design And Development Of Websites And Mobile Applications In Relation To Education Products, Books, Teaching And Reading Materials; Providing Website Recommending, Accessing, Reading, Searching, Sharing, Aggregating, Organizing And Displaying Online Videos On A Wide Variety Of Educational Topics And Subjects

Pearl Academy Pearl Retail Solutions

[Class : 35] Providing Business Management, Office Functions, Business Administration, Consultancy Services Through Online Platforms Or Any Other Platform, Providing Online Advertising, Promotional Sponsorship Of Academic, Training, Skill Building Courses

Pearlmetaversity Pearl Retail Solutions

[Class : 16] Printed Instructional, Educational And Teaching Materials And Supplies Including Publications, Periodicals, Flashcards, Photographs,Books,Magazines, Newsletters, Brochures, Booklets, Pamphlets, Manuals,Journals, Catalogues, Stickers, Letter Head And Stationary For Circulation Amongst Users And The General Public
View +66 more Brands for Pearl Retail Solutions Private Limited.

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

Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Notice of resignation;-03112020
Optional Attachment-(3)-03112020
Evidence of cessation;-03112020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062019
Optional Attachment-(3)-29062019
Form DIR-12-29062019_signed
Optional Attachment-(2)-29062019
Interest in other entities;-29062019
Form DPT-3-28062019