Company Information

CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
374,725,600.0
Authorised Capital
500,000,000.0

Directors

Charges

76 Crore
07 January 1998
Indian Overseas Bank
19 Crore
30 March 1996
State Bank Of Bikaner & Jaipur
4 Crore
09 November 1995
State Bank Of Bikaner & Jaipur
2 Crore
18 September 1995
Icici Bank Ltd.
1 Crore
28 August 1995
State Bank Of Bikaner & Jaipur
3 Crore
18 July 1995
Icici Limited
1 Crore
01 May 1995
Icici Limited
50 Lak
15 March 1995
Scici Limited
8 Crore
27 January 1995
Bank Of Baroda
4 Crore
17 January 1995
Icici Ltd.
3 Crore
21 November 1994
Indain Overseas Bank
5 Crore
04 October 1994
State Bank Of India
3 Crore
04 October 1994
State Bank Of India
3 Crore
07 July 1994
Icici Bank Ltd.
25 Lak
06 June 1994
Icici Limited
1 Crore
19 August 1993
Asian Finance Investments And Corporation Limited
13 Crore
20 March 2009
Hdfc Bank Limited
7 Lak
28 February 2009
Hdfc Bank Limited
5 Lak
06 June 1994
The Industrial Credit And Investment
1 Crore
07 July 1994
Corporation Of India Limited
25 Lak
18 September 1995
The Industrial Credit And Investment Corporation Of India Limited.
1 Crore
15 March 1995
The Industrial Credit And Investment Corporation Of India Limited.
8 Crore
17 January 1995
Scici Limited
3 Crore
01 May 1995
The Industrial Credit And Investment Corporation Of India Limited.
50 Lak
12 April 1994
The Industrial Credit And Investment Corporation Of India Limited
3 Crore
05 August 1993
The Industrial Credit And Investment Corporation Of India Limited
5 Crore
12 April 1994
Industrial Credit And Investment Corporation Of India
3 Crore

Documents

ShareholdersMGT7upload_G64551864_PEARLTRAVEL_20171205181518.xlsm
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form MGT-15-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4(XBRL)-17102017_signed
Optional Attachment-(1)-16092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Form DIR-12-16092017
Letter of appointment;-16092017
Optional Attachment-(1)-09092017
Letter of appointment;-09092017
Optional Attachment-(2)-09092017
Form DIR-12-09092017
PEPL_G23761059_PEARLTRAVEL_20161223115114.xlsx
PEPL-01_G23761059_PEARLTRAVEL_20161223114842.xlsx
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_PEARL_ENG_28.11.2016_final_PEARLTRAVEL_20161128094520.pdf-28112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form MGT-15-29102016_signed
Details of shareholders-170216.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-15-221215.OCT