Company Information
CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,078,000,000
Authorised Capital
1,108,000,000
Directors
Pallavi Kanchan
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Singh Thakral
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Satveer Thakral Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuv Bharat Ram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navin Khattar
Director/Designated Partner
about 5 years ago
about 5 years ago
Rahil Bharat Ram
Director/Designated Partner
about 5 years ago
about 5 years ago
Chitra Gouri Lal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinay Bharat Ram
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arvind Khattar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Yash Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Gaurav Gupta
Director
about 10 years ago
about 10 years ago
Shayam Sunder Sharma
Wholetime Director
over 10 years ago
over 10 years ago
Hemant Bharat Ram
Additional Director
almost 18 years ago
almost 18 years ago
Kartar Singh Thakral
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ajay Srivastava
Director
about 21 years ago
about 21 years ago
Satpal Khattar
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Rangarajan Vasudevan
Whole Time Director
over 17 years ago
over 17 years ago
Ravi Shanker Thakur
Company Secretary
almost 20 years ago
almost 20 years ago
Dinker Hary Pai Panandiker
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 3] Skin Care Cosmetics And Prearations; Towels Saturated With Cosmetic Lotions; Toilet Soaps; Body Deodrants; Face Masks; Make Up Removers; Toilet Lotions; Almond Lotion And Oil For Cosmetic Use; Slenderizing Cosmetic Products And Preparations; Sun Screening Preparations; Astringents For Cosmetic Use; Cosmetic Products And Preparations For Bath; Shampoos; Bleaching...
[Class : 44] Beauty And Cosmetic Consultations/Counseling; Health Care Relating To Relaxation Therepy; Services Of Saunas; Beauty Salons; Sanatoriums; Health Resort Services; Recreational Stays For Health Purposes; Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture; Horticulture And Forestry Services All Included In Class...
[Class : 32] Fruit Beverages; Fr Ult Base& Smoo X Hf£§W Frozen Fruit Based Beverages; Frozen Fruit Flavoured Drinks; Fruit^ Based Drinks; Fruit Juices; Syrups And Other Preparations For Making Beverages; Beers; Mineral And Aerated Waters And All Other Non Alcoholic Drinks Included In Class 32.
View +3 more Brands for Purearth Infrastructure Limited.
Charges
22 March 2019
Housing Development Finance Corporation Limited
25 Crore
30 November 2017
Housing Development Finance Corporation Limited
100 Crore
27 April 2015
Housing Development Finance Corporation Limited
145 Crore
10 October 2014
Housing Development Finance Corporation Limited
30 Crore
13 October 1995
Ifci Limited
15 Crore
16 May 1997
Ifci Limited
13 Crore
13 October 1995
Icici Bank Limited
15 Crore
30 December 2013
Housing Development Finance Corporation Limited
10 Crore
15 October 2013
Housing Development Finance Corporation Limited
20 Crore
14 May 2013
Housing Development Finance Corporation Limited
20 Crore
28 September 2012
Housing Development Finance Corporation Limited
22 Crore
13 January 1997
State Bank Of India
5 Crore
28 September 1995
Housing Development Finance Corporation Limited
15 Crore
05 April 2012
Housing Development Finance Corporation Limited
30 Crore
11 April 2011
Housing Development Finance Corporation Limited
20 Crore
01 June 2009
Housing Development Finance Corporation Limited
35 Crore
29 September 1995
Gruh Finance Limited
5 Crore
24 November 2005
Housing Development Finance Corporation Ltd
15 Crore
26 November 1996
Canara Bank
5 Crore
05 September 2006
Icici Bank Limited
10 Crore
19 January 2021
Housing Development Finance Corporation Limited
1 Crore
19 January 2021
Housing Development Finance Corporation Limited
5 Crore
19 January 2021
Housing Development Finance Corporation Limited
20 Crore
10 March 2022
Axis Bank Limited
0
19 January 2021
Others
0
19 January 2021
Others
0
24 November 2005
Housing Development Finance Corporation Ltd
0
10 October 2014
Others
0
22 March 2019
Others
0
30 November 2017
Others
0
19 January 2021
Others
0
28 September 1995
Housing Development Finance Corporation Limited
0
05 April 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
26 November 1996
Canara Bank
0
01 June 2009
Housing Development Finance Corporation Limited
0
29 September 1995
Gruh Finance Limited
0
27 April 2015
Housing Development Finance Corporation Limited
0
13 October 1995
Icici Bank Limited
0
16 May 1997
Ifci Limited
0
13 January 1997
State Bank Of India
0
13 October 1995
Ifci Limited
0
30 December 2013
Housing Development Finance Corporation Limited
0
15 October 2013
Housing Development Finance Corporation Limited
0
11 April 2011
Housing Development Finance Corporation Limited
0
05 September 2006
Icici Bank Limited
0
10 March 2022
Axis Bank Limited
0
19 January 2021
Others
0
19 January 2021
Others
0
24 November 2005
Housing Development Finance Corporation Ltd
0
10 October 2014
Others
0
22 March 2019
Others
0
30 November 2017
Others
0
19 January 2021
Others
0
28 September 1995
Housing Development Finance Corporation Limited
0
05 April 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
26 November 1996
Canara Bank
0
01 June 2009
Housing Development Finance Corporation Limited
0
29 September 1995
Gruh Finance Limited
0
27 April 2015
Housing Development Finance Corporation Limited
0
13 October 1995
Icici Bank Limited
0
16 May 1997
Ifci Limited
0
13 January 1997
State Bank Of India
0
13 October 1995
Ifci Limited
0
30 December 2013
Housing Development Finance Corporation Limited
0
15 October 2013
Housing Development Finance Corporation Limited
0
11 April 2011
Housing Development Finance Corporation Limited
0
05 September 2006
Icici Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form PAS-6-26102020_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Optional Attachment-(3)-22092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-04092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
