Company Information

CIN
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,436,500
Authorised Capital
10,000,000

Directors

Ankur Bansal
Ankur Bansal
Director/Designated Partner
for almost 2 years
Upendra Kumar Chachan
Upendra Kumar Chachan
Beneficial Owner
for about 12 years
Mahesh Kumar Modi
Mahesh Kumar Modi
Beneficial Owner
for over 5 years
Vijendra Bansal
Vijendra Bansal
Director/Designated Partner
for about 10 years

Past Directors

Ankit Bansal
Ankit Bansal
Director
about 14 years ago

Documents

Form DPT-3-12032021-signed
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form SH-7-26062020-signed
Form MGT-14-24062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200624
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Copy of the resolution for alteration of capital;-20062020
Altered articles of association-20062020
Optional Attachment-(2)-20062020
Altered memorandum of association-20062020
Optional Attachment-(3)-20062020
Altered memorandum of assciation;-20062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019

Frequently Asked Questions

When was the Pristine holdings private limited incorporated?

The Pristine holdings private limited was incorporated with ROC on 02 December 2010 as .

Where has the Pristine holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 211005.

What is the E-filing status of the company?

The status of Pristine holdings private limited is Active.

Number of Key Management personnel of the Pristine holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pristine holdings private limited?

The appointed directors in the company are:

  • Vijendra bansal
  • Ankit bansal
  • Upendra kumar chachan
  • Ankur bansal
  • Mahesh kumar modi