Company Information

CIN
Status
Date of Incorporation
23 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
2,500,000

Directors

Shivangi Raghvendra Kushwah
Shivangi Raghvendra Kushwah
Director
for over 3 years
Maheshkumar Kushwah Rajendrasingh
Maheshkumar Kushwah Rajendrasingh
Director/Designated Partner
for over 1 year
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
for over 3 years

Past Directors

Raghvendra Singh Maheshsingh Kushwah
Raghvendra Singh Maheshsingh Kushwah
Additional Director
over 3 years ago
Bavel Rajkumar Singh
Bavel Rajkumar Singh
Additional Director
over 3 years ago
Mukhtar Husain Dauva
Mukhtar Husain Dauva
Director
over 9 years ago
Zakirhussain Ismail Dauwa
Zakirhussain Ismail Dauwa
Director
over 12 years ago
Ismailbhai Mamjibhai Dauwa
Ismailbhai Mamjibhai Dauwa
Director
over 13 years ago
Dauwa Akbarali Ismailbhai
Dauwa Akbarali Ismailbhai
Director
over 13 years ago

Charges

10 Crore
09 May 2018
Ivl Finance Limited
7 Crore
03 January 2012
The Vijay Cooperative Bank Limited
4 Crore
21 November 2014
Religare Finvest Limited
7 Crore
31 August 2015
Religare Finvest Limited
1 Crore
08 March 2021
Standard Chartered Bank
8 Crore
08 March 2021
Standard Chartered Bank
1 Crore
09 May 2018
Others
0
08 March 2021
Standard Chartered Bank
0
08 March 2021
Standard Chartered Bank
0
03 January 2012
The Vijay Cooperative Bank Limited
0
31 August 2015
Religare Finvest Limited
0
21 November 2014
Religare Finvest Limited
0
09 May 2018
Others
0
08 March 2021
Standard Chartered Bank
0
08 March 2021
Standard Chartered Bank
0
03 January 2012
The Vijay Cooperative Bank Limited
0
31 August 2015
Religare Finvest Limited
0
21 November 2014
Religare Finvest Limited
0
09 May 2018
Others
0
08 March 2021
Standard Chartered Bank
0
08 March 2021
Standard Chartered Bank
0
03 January 2012
The Vijay Cooperative Bank Limited
0
31 August 2015
Religare Finvest Limited
0
21 November 2014
Religare Finvest Limited
0
09 May 2018
Others
0
08 March 2021
Standard Chartered Bank
0
08 March 2021
Standard Chartered Bank
0
03 January 2012
The Vijay Cooperative Bank Limited
0
31 August 2015
Religare Finvest Limited
0
21 November 2014
Religare Finvest Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
Form DPT-3-16072019
Form INC-22-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019

Frequently Asked Questions

What is the incorporation date of the Pearl liesure private limited?

Incorporation date of the company is 23 April 2011 .

What is the state of the Pearl liesure private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Pearl liesure private limited status with MCA?

The company status as per MCA is Active.

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

Pearl liesure private limited has appointed 9 of directors.

Who are the appointed Directors in Pearl liesure private limited?

The appointed directors in the company are:

  • Rajkumar shyamnarayan singh
  • Shivangi raghvendra kushwah
  • Bavel rajkumar singh
  • Dauwa akbarali ismailbhai
  • Zakirhussain ismail dauwa
  • Mukhtar husain dauva
  • Ismailbhai mamjibhai dauwa
  • Maheshkumar kushwah rajendrasingh
  • Raghvendra singh maheshsingh kushwah