CIN |
|
|
Company Name |
PEARL MINERAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
101163 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 November 1991 |
|
Age of Company |
32 years, 4 month, 20 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹45,005,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PEARL MINERAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00073801 |
Director |
28 November 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00075651 |
Director |
17 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02509999 |
Director |
10 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03477800 |
Director |
30 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999DL2017PTC310974 |
JPY FOREX AND HOLIDAYS PRIVATE LIMITED | F-46, BHAGAT SINGH MARKET NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U65921DL1988PTC032096 |
VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
AAE-0334 |
ANG WEALTH LLP | F-3, Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U67120DL1992PTC102190 |
VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U74899DL1989PTC038606 |
PEARL MINERAL TAMILNADU PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U74899DL1989PTC038603 |
N.S EXPORTS PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U70101DL1996PTC076967 |
PUSHPAK BUILDCON PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U74999DL1987PTC029982 |
PARAGRAPH SECURITIES PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
U74999DL1991PTC101163 |
PEARL MINERAL PRIVATE LIMITED | F-3 Bhagat Singh Market New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030139 |
2006-12-08 |
- |
2011-09-02 |
19,200,000 |
VIJAYA BANK |
|
10057088 |
2006-05-09 |
- |
2011-09-02 |
6,375,000 |
VIJAYA BANK |
|
10061635 |
2007-07-19 |
2008-12-20 |
2009-07-21 |
31,000,000 |
ICICI BANK LIMITED |
|
10157105 |
2009-04-30 |
2013-06-18 |
2014-04-30 |
30,000,000 |
Vijaya Bank |
|
10501332 |
2014-05-31 |
2020-06-23 |
- |
42,690,500 |
HDFC BANK LIMITED |
|
90047577 |
1999-08-11 |
2010-12-09 |
2013-09-09 |
10,000,000 |
VIJAYA BANK |
|
90048085 |
2000-09-07 |
- |
2013-09-17 |
15,000,000 |
VIJAYA BANK |
|
90049178 |
2002-07-02 |
2010-12-09 |
2013-09-09 |
10,000,000 |
VIJAYA BANK |
|
90049903 |
2003-07-02 |
- |
2013-09-09 |
15,000,000 |
VIJAYA BANK |
|
90050289 |
2003-12-26 |
- |
2004-04-08 |
Book debts; Movable property (not being pledge) |
17,500,000 |
CORPORATION BANK |
90050828 |
2004-08-19 |
2009-04-30 |
2013-09-09 |
4,500,000 |
Vijaya Bank |
|
90050955 |
2004-09-29 |
- |
2011-09-02 |
18,750,000 |
VIJAYA BANK |
| Establishment Name | City | Pincode | Address |
PEARL MINERAL PRIVATE LIMITED |
DELHINORTH |
110003 |
135, ARJUN NAGARKOTLA MUBARAK PURNEW DELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250