Company Information

CIN
U63040PN1998PTC012850
Status
Date of Incorporation
04 September 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
985,600
Authorised Capital
2,000,000

Directors

Falguni Jayesh Ashar
Falguni Jayesh Ashar
Director/Designated Partner
for about 5 years
Mehul Hasmukhbhai Desai
Mehul Hasmukhbhai Desai
Director
for over 1 year
Mukesh Narandas Gandhi
Mukesh Narandas Gandhi
Director
for over 1 year

Past Directors

Rekha Ashar
Rekha Ashar
Additional Director
almost 3 years ago
Parth Jayesh Ashar
Parth Jayesh Ashar
Director
about 5 years ago
Jayesh Ashar
Jayesh Ashar
Managing Director
over 13 years ago
Lata Jaisingh Sampat
Lata Jaisingh Sampat
Director
over 23 years ago
Nalinbhai Ratansi Sampat
Nalinbhai Ratansi Sampat
Director
about 26 years ago

Documents

Form DIR-12-21012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(4)-11032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Pearl traveluk private limited incorporation?

Incorporation date of the company is 04 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Pearl traveluk private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalinbhai ratansi sampat
  • Jayesh ashar
  • Rekha ashar
  • Lata jaisingh sampat
  • Mehul hasmukhbhai desai
  • Mukesh narandas gandhi
  • Falguni jayesh ashar
  • Parth jayesh ashar