Company Information
CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Cheena Soni
Director/Designated Partner
about 10 years ago
about 10 years ago
Dinesh Soni
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jatinder Soni
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 7] Mixer, Juicer, Grinder & Washing Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Cooling, Cooking & Heating Appliances Including Geysers Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Exhaust Fan, Ceiling Fan, Heat Convector, Electric Chimney, Oven, Toaster & Grill, Storage Water Heater And Electric Instantaneous Water Heater.
View +2 more Brands for Pearl Appliances Private Limited.
Charges
02 December 2006
Dena Bank
1 Crore
30 June 2005
Dena Bank
85 Lak
24 January 2000
Dena Bank
10 Lak
07 May 1999
Dena Bank
10 Lak
26 March 1999
Dena Bank
10 Lak
07 May 1999
Dena Bank
0
26 March 1999
Dena Bank
0
30 June 2005
Dena Bank
0
24 January 2000
Dena Bank
0
02 December 2006
Dena Bank
0
07 May 1999
Dena Bank
0
26 March 1999
Dena Bank
0
30 June 2005
Dena Bank
0
24 January 2000
Dena Bank
0
02 December 2006
Dena Bank
0
Documents
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
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;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
Form CHG-1-110416.OCT
Form DIR-12-080416.OCT
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-11-071115.OCT
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Evidence of cessation-301015.PDF
Copy of resolution-291015.PDF
Form66-291214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-021114.OCT
