CIN |
|
|
Company Name |
PEARL POLYMERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
5535 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 February 1971 |
|
Age of Company |
53 years, 2 month, 13 days |
|
Activity |
Manufacture of plastic products 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 |
₹500,000,000 |
|
Paid up capital |
₹168,268,530 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 POLYMERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-97/2, Okhla Industrial Area, Phase II New Delhi New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00005403 |
Managing Director |
10 August 2021 |
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00017395 |
Wholetime Director |
10 August 2021 |
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Previous Companies Associated with
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00017552 |
Wholetime Director |
01 July 2006 |
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Previous Companies Associated with
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00150667 |
Director |
31 March 2021 |
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Previous Companies Associated with
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06780082 |
Director |
01 September 2014 |
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Previous Companies Associated with
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06881924 |
Director |
26 May 2014 |
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ACEPR5551P |
CFO(KMP) |
01 August 2020 |
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ADQPT7247R |
CFO(KMP) |
01 October 2017 |
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Previous Companies Associated with
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AGAPM3228J |
CFO(KMP) |
12 August 2014 |
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Previous Companies Associated with
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AMSPV0199H |
Company Secretary |
01 July 2015 |
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Previous Companies Associated with
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AWAPA6921C |
Company Secretary |
26 May 2022 |
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Previous Companies Associated with
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BYAPG1367B |
Company Secretary |
10 June 2019 |
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Previous Companies Associated with
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CJKPP3824Q |
Company Secretary |
09 February 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L25209DL1971PLC005535 |
PEARL POLYMERS LIMITED | A-97/2, Okhla Industrial Area, Phase II New Delhi New Delhi DL 110020 IN |
U74999DL2020PTC362183 |
NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 NEW DELHI New Delhi DL 110020 IN |
U29253DL2009PTC188102 |
KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U52110DL1973PTC006855 |
PEARL TELEFONICS PRIVATE LIMITED | A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U65910DL1990PTC040714 |
PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED | A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U74899DL1991PTC044999 |
THETA INVESTMENT PRIVATE LIMITED | A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U70101DL1981PLC012696 |
PEARL FLATS (INDIA) LIMITED | A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN |
U74999DL2016PTC300760 |
BANSAL IMPORTER PRIVATE LIMITED | A-137,BASEMENT OKHLA INDUSTRIAL AREA, PHASE-2, NEW DELHI, 110020 NEW DELHI South Delhi DL 110020 IN |
U74999DL2016PTC299536 |
TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 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 |
10050197 |
2007-04-19 |
2011-01-13 |
2014-10-07 |
94,000,000 |
IDBI Bank Limited |
|
10050200 |
2007-04-19 |
2011-10-11 |
2014-02-21 |
85,000,000 |
IDBI Bank Limited |
|
10102035 |
2008-05-01 |
2012-12-18 |
2014-07-22 |
25,000,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
|
10147131 |
2009-03-03 |
- |
2015-09-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,000,000 |
DIRECTOR OF INDUSTRIES THROUGH Dy. Director of Industries |
10188920 |
2009-11-11 |
2010-09-20 |
2014-09-11 |
60,000,000 |
ALLAHABAD BANK |
|
10209304 |
2010-03-15 |
- |
2017-02-17 |
Movable property (not being pledge) |
15,804,000 |
TATA CAPITAL LIMITED |
10222886 |
2010-05-21 |
- |
2011-01-17 |
Book debts; Movable property (not being pledge) |
15,000,000 |
IDBI Bank Limited |
10231207 |
2010-06-25 |
- |
2017-02-17 |
Movable property (not being pledge) |
34,196,000 |
TATA CAPITAL LIMITED |
10242116 |
2010-09-08 |
- |
2015-02-19 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
33,000,000 |
Bank of Baroda |
10276957 |
2011-03-25 |
2012-07-16 |
2017-02-17 |
64,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10507294 |
2014-06-11 |
2020-02-25 |
2020-11-27 |
Movable property (not being pledge) |
28,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10610579 |
2015-12-28 |
- |
- |
2,040,000 |
Bank of Baroda |
|
10624878 |
2016-01-27 |
2018-03-05 |
2020-11-27 |
Immovable property or any interest therein |
88,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
80000321 |
1997-02-14 |
- |
2006-03-22 |
0 |
HSIDC |
|
80000322 |
1997-02-21 |
- |
2014-12-24 |
23,500,000 |
HSIDC |
|
80000323 |
1997-11-07 |
- |
2014-12-24 |
23,500,000 |
HSIDC |
|
80011055 |
1994-03-21 |
1997-04-23 |
2006-08-21 |
Immovable property or any interest therein |
25,000,000 |
CENTRAL BANK OF INDIA |
80022490 |
2005-12-14 |
- |
2013-10-30 |
14,500,000 |
H P STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED |
|
80031658 |
2000-03-06 |
- |
2007-05-28 |
Movable property (not being pledge) |
13,600,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORP LTD |
80042262 |
2001-02-27 |
- |
2008-02-25 |
Movable property (not being pledge) |
15,000,000 |
KSIIDC LIMITED |
80052677 |
2005-12-14 |
2010-03-26 |
2014-07-09 |
54,300,000 |
HIMACHAL PRADESH FINANCIAL CORPORATION |
|
80057103 |
1995-08-17 |
2014-07-17 |
2021-04-22 |
345,000,000 |
Bank of Baroda |
|
80061362 |
1998-11-18 |
- |
2010-12-30 |
Movable property (not being pledge) |
50,000,000 |
CENTRAL BANK OF INDIA |
80062057 |
1997-03-25 |
1997-04-23 |
2011-03-03 |
Movable property (not being pledge) |
77,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80062835 |
2005-09-28 |
- |
2011-04-30 |
Movable property (not being pledge) |
22,500,000 |
SICOM LIMITED |
80065997 |
2005-09-14 |
2012-12-18 |
2014-07-22 |
20,200,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
|
90040833 |
1991-04-15 |
1993-05-26 |
2006-07-20 |
Immovable property or any interest therein |
68,585,300 |
CENTRLA BANK OF INDIA |
90041004 |
1992-11-06 |
- |
2015-01-01 |
Book debts |
4,000,000 |
BANK OF BARODA |
90041106 |
1993-07-15 |
- |
2014-12-20 |
Book debts |
17,000,000 |
State Bank of India |
90041236 |
1994-05-16 |
- |
2015-02-19 |
54,500,000 |
BANK OF BARODA |
|
90041658 |
1996-03-29 |
1997-01-21 |
2003-08-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90041853 |
1997-02-14 |
1997-10-03 |
2006-03-03 |
0 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED |
|
90042028 |
1997-09-11 |
- |
2014-10-07 |
Immovable property or any interest therein |
100,000,000 |
IDBI Bank Limited |
90042079 |
1997-11-20 |
1998-11-18 |
2006-03-03 |
0 |
HARYANA STATE INDUSTRIAL DEVEDLOPMENT CORPORATION LIMITED |
|
90042906 |
2000-10-14 |
- |
2001-10-06 |
Book debts |
37,500,000 |
SBI FACTORS AND COMMERCIAL SERVICES LTD. |
90045064 |
1983-03-19 |
1991-03-16 |
- |
Immovable property or any interest therein |
2,600,000 |
BANK OF MADURA LTD. |
90045171 |
1985-01-20 |
1991-03-30 |
- |
1,000,000 |
BANK OF MADURA LTD. |
|
90045172 |
1985-01-22 |
1991-03-16 |
- |
1,500,000 |
BANK OF MADURA LTD. |
|
90045218 |
1986-01-17 |
1992-09-21 |
2015-01-01 |
Book debts |
600,000 |
BANK OF BARODA |
90045390 |
1988-03-14 |
1991-03-16 |
- |
1,500,000 |
BANK OF MADURA LTD. |
|
90045442 |
1988-10-07 |
1990-10-05 |
2015-01-01 |
4,000,000 |
BANK OF BARODA |
|
90045533 |
1989-05-29 |
1990-10-23 |
1996-04-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
17,100,000 |
THE STATE INDUSTRIAL & INVESTMENT CORPO. OF MAHARASHTRA LTD. |
90045615 |
1990-01-25 |
- |
1990-10-11 |
Movable property (not being pledge) |
1,000,000 |
BANK OF MADURA LTD. |
90045621 |
1990-02-23 |
1990-02-23 |
2015-01-01 |
6,000,000 |
BANK OF BARODA |
|
90045698 |
1990-09-17 |
1996-09-17 |
2015-01-01 |
6,000,000 |
BANK OF BARODA |
|
90045780 |
1991-04-22 |
1991-04-23 |
1999-07-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOPMENT CO. LTD. |
90045814 |
1991-09-09 |
1992-09-21 |
2015-01-01 |
2,500,000 |
BANK OF BARODA |
|
90045815 |
1991-09-14 |
1995-06-08 |
1997-12-05 |
Movable property (not being pledge) |
11,900,000 |
BANK OF BARODA |
90045952 |
1993-03-19 |
1988-04-19 |
- |
2,500,000 |
BANK OF MADURA LTD. |
|
90046666 |
1996-10-10 |
2001-09-10 |
2003-06-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
23,450,000 |
KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOPMENT CO. LTD. |
90047167 |
1998-05-29 |
2005-03-30 |
2011-09-07 |
60,000,000 |
SICOM LTD. |
|
90047569 |
1999-08-04 |
2001-09-10 |
2003-06-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
KARNATAKA STATE INDSTRIAL INVESTMENT & DEVELOPMENT CO. LTD. |
90048312 |
2001-01-24 |
2001-08-13 |
2011-03-03 |
Immovable property or any interest therein |
100,000,000 |
INDUSTRIALL DEVELOPMENT BANK OF INDIA |
90049023 |
2002-03-30 |
- |
2009-07-22 |
Immovable property or any interest therein |
15,000,000 |
KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOPMENT CO. LTD. |
100081551 |
2017-02-22 |
- |
2020-11-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
37,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
PEARL POLYMERS P LTD |
DELHINORTH |
110001 |
704 ROHIT HOUSE-3,TOLSTOY MARGNEW DELHINEW DELHI181DL |
PEARL POLYMERS LTD |
SHIMLA |
173205 |
KHASARA NO-512-513VILL-SANDHOLIBADDI125HP |
PEARL POLYMERS LTD |
HALDWANI |
263145 |
PLOT NO-45,SECTOR-03,IIEPANTNAGARPANTNAGAR160UC |
PEARL POLYMERS PVT LTD |
BANDRAMUMBAI-I |
400016 |
KAMANWALA CHAMBERS, 2ND FLOOR,NEW UDYOG MANDIR., MOGUL LANEMAHIM WESTMUMBAI |
PEARL POLYMERS LTD., |
VASHI |
402301 |
B.P.3,2.M.I.D.C.INDUSTRIAL ESTATE,MAHAD.MAHAD600MH |
PEARL POLYMERS LTD. |
BOMMASANDRA |
560105 |
13A, PART -A, JIGANI INDL AREAANEKAL TQBANGALORE656KN |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
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