Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,005,000
Authorised Capital
50,000,000
Directors
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Gadia
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Khanna
Director
about 23 years ago
about 23 years ago
Past Directors
Rupesh Kumar
Company Secretary
about 18 years ago
about 18 years ago
Sivasankar Aluvala
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Jewelry Of Precious Stones, Semi Precious Stones And Other Natural Stones; Including Jewelry Made Of Natural Stones And Natural Stone Artefacts; Decorative Elements Of Natural Stone Including Slabs And Tiles Of Semi Precious Stones.[Class : 19] Building Stones, Slabs And Tiles Of Marble, Granite, Travertine, Onyx, Limestone, Sandstone And Other Natural Stones; I...
[Class : 14] Jewelry Of Precious Stones, Semi Precious Stones And Other Natural Stones; Including Jewelry Made Of Natural Stones And Natural Stone Artefacts; Decorative Elements Of Natural Stone Including Slabs And Tiles Of Semi Precious Stones.[Class : 19] Building Stones, Slabs And Tiles Of Marble, Granite, Travertine, Onyx, Limestone, Sandstone And Other Natural Stones; I...
[Class : 19] Granite And Marble Blocks, Tiles And Slabs; And Products Made From Granite/Marble Including Table Tops, Counter Tops, Benches, Fireplaces And Monuments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Pearl Mineral Private Limited.
Charges
31 May 2014
Hdfc Bank Limited
4 Crore
30 April 2009
Vijaya Bank
3 Crore
07 September 2000
Vijaya Bank
1 Crore
11 August 1999
Vijaya Bank
1 Crore
02 July 2002
Vijaya Bank
1 Crore
19 August 2004
Vijaya Bank
45 Lak
02 July 2003
Vijaya Bank
1 Crore
29 September 2004
Vijaya Bank
1 Crore
08 December 2006
Vijaya Bank
1 Crore
09 May 2006
Vijaya Bank
63 Lak
19 July 2007
Icici Bank Limited
3 Crore
26 December 2003
Corporation Bank
1 Crore
31 May 2014
Hdfc Bank Limited
0
02 July 2003
Vijaya Bank
0
19 July 2007
Icici Bank Limited
0
30 April 2009
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
08 December 2006
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
26 December 2003
Corporation Bank
0
19 August 2004
Vijaya Bank
0
02 July 2002
Vijaya Bank
0
29 September 2004
Vijaya Bank
0
11 August 1999
Vijaya Bank
0
31 May 2014
Hdfc Bank Limited
0
02 July 2003
Vijaya Bank
0
19 July 2007
Icici Bank Limited
0
30 April 2009
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
08 December 2006
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
26 December 2003
Corporation Bank
0
19 August 2004
Vijaya Bank
0
02 July 2002
Vijaya Bank
0
29 September 2004
Vijaya Bank
0
11 August 1999
Vijaya Bank
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(3)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
