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PEARL POLYMERS LIMITED

PEARL POLYMERS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25209DL1971PLC005535 and a registration number 005535. The company is recorded under the registered address: A-97/2, Okhla Industrial Area, Phase II New Delhi New Delhi DL 110020 IN.

The company is headed by VINEET GUPTA, ASHISH BHUVA HARISH, RAVIKUMAR MEHRA, CHAND SETH, RAMESH MEHRA, VARUN SETH, MEERA JOHRI and DINESH KUMAR TAK and it was incorporated on Feb 12, 1971. It is classified as a Non-govt company, registered with the RoC-Delhi.

PEARL POLYMERS LIMITED's Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 50,00,00,000 and its paid-up capital is 16,82,68,000.

Contact on the primary email address: pearlsecretarial@pearlpet.net.

Basic Information
CIN :L25209DL1971PLC005535
Registration Number :005535
Date of Incorporation :Feb 12, 1971
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :500000000
Paidup Capital :168268000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 17000000 15/07/1993 - CLOSED
- 1000000 20/01/1985 30/03/1991 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 33000000 08/09/2010 - CLOSED
- 0 14/02/1997 - CLOSED
- 23500000 07/11/1997 - CLOSED
- 4000000 07/10/1988 05/10/1990 CLOSED
Book debts 37500000 14/10/2000 - CLOSED
- 1500000 14/03/1988 16/03/1991 OPEN
Book debts; Movable property (not being pledge) 15000000 21/05/2010 - CLOSED
- 14500000 14/12/2005 - CLOSED
- 64000000 25/03/2011 16/07/2012 CLOSED
Movable property (not being pledge) 1000000 25/01/1990 - CLOSED
Immovable property or any interest therein 2600000 19/03/1983 16/03/1991 OPEN
- 0 14/02/1997 03/10/1997 CLOSED
- 60000000 11/11/2009 20/09/2010 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 17100000 29/05/1989 23/10/1990 CLOSED
- 85000000 19/04/2007 11/10/2011 CLOSED
Immovable property or any interest therein 100000000 11/09/1997 - CLOSED
Immovable property or any interest therein 25000000 21/03/1994 23/04/1997 CLOSED
Book debts 4000000 06/11/1992 - CLOSED
- 20200000 14/09/2005 18/12/2012 CLOSED
Book debts 600000 17/01/1986 21/09/1992 CLOSED
- 54300000 14/12/2005 26/03/2010 CLOSED
- 345000000 17/08/1995 17/07/2014 OPEN
Movable property (not being pledge) 50000000 18/11/1998 - CLOSED
- 23500000 21/02/1997 - CLOSED
- 1500000 22/01/1985 16/03/1991 OPEN
- 2500000 09/09/1991 21/09/1992 CLOSED
- 54500000 16/05/1994 - CLOSED
Movable property (not being pledge) 15000000 27/02/2001 - CLOSED
- 6000000 17/09/1990 17/09/1996 CLOSED
Immovable property or any interest therein 100000000 24/01/2001 13/08/2001 CLOSED
Movable property (not being pledge) 22500000 28/09/2005 - CLOSED
Movable property (not being pledge) 15804000 15/03/2010 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 3000000 03/03/2009 - CLOSED
Immovable property or any interest therein 68585300 15/04/1991 26/05/1993 CLOSED
Movable property (not being pledge) 77000000 25/03/1997 23/04/1997 CLOSED
- 94000000 19/04/2007 13/01/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 29/03/1996 21/01/1997 CLOSED
- 6000000 23/02/1990 23/02/1990 CLOSED
- 60000000 29/05/1998 30/03/2005 CLOSED
Movable property (not being pledge) 13600000 06/03/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 23450000 10/10/1996 10/09/2001 CLOSED
Movable property (not being pledge) 11900000 14/09/1991 08/06/1995 CLOSED
- 2500000 19/03/1993 19/04/1988 OPEN
Movable property (not being pledge) 34196000 25/06/2010 - CLOSED
- 25000000 01/05/2008 18/12/2012 CLOSED
- 2040000 28/12/2015 - OPEN
Immovable property or any interest therein 88000000 27/01/2016 05/03/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 15000000 22/04/1991 23/04/1991 CLOSED
- 0 20/11/1997 18/11/1998 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10000000 04/08/1999 10/09/2001 CLOSED
Immovable property or any interest therein 15000000 30/03/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 37500000 22/02/2017 - OPEN
Movable property (not being pledge) 73000000 11/06/2014 05/03/2018 OPEN

Contact Information

Email Id : pearlsecretarial@pearlpet.net
Registered Office Address : A-97/2, Okhla Industrial Area, Phase II New Delhi New Delhi DL 110020 IN.

Director Details

VINEET GUPTA

CIN:

L25209DL1971PLC005535

DIN:

BYAPG1367B

Present Residential Address:

1/6835 PRATAP GALI, EAST ROHTASH NAGAR, SHAHDARA DELHI 110032 DL IN

Designation:

Company Secretary

Date of Appointment:

Jun 10, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 21, 2019

ASHISH BHUVA HARISH

CIN:

L25209DL1971PLC005535

DIN:

06780082

Present Residential Address:

143, Bhuva Cottage, 3rd Floor, I.D. bhuva Marg, Near N.K.E.S High School, Wadala Mumbai 400031 MH IN

Designation:

Director

Date of Appointment:

Sep 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 24, 2020

RAVIKUMAR MEHRA

CIN:

L25209DL1971PLC005535

DIN:

06882167

Present Residential Address:

Alpana 5th Floor, Flat No. 11, 60, Pedder Road Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

May 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2020

CHAND SETH

CIN:

L25209DL1971PLC005535

DIN:

00002944

Present Residential Address:

N-92 Panchsheel Park 110017 DL IN

Designation:

Managing Director

Date of Appointment:

Mar 18, 1971

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 4, 2020

RAMESH MEHRA

CIN:

L25209DL1971PLC005535

DIN:

00003334

Present Residential Address:

B-34 RUIA PARK APARTMENTS, J.R MHATRE MARG, J UHU MUMBAI 400009 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 31, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 5, 2020

VARUN SETH

CIN:

L25209DL1971PLC005535

DIN:

00017552

Present Residential Address:

N-92 Panchsheel Park 110017 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jul 1, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

MEERA JOHRI

CIN:

L25209DL1971PLC005535

DIN:

06881924

Present Residential Address:

C 407 2nd Floor Defence Colony New Delhi 110024 DL IN

Designation:

Director

Date of Appointment:

May 26, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 5, 2018

DINESH KUMAR TAK

CIN:

L25209DL1971PLC005535

DIN:

ADQPT7247R

Present Residential Address:

C-37/138, Unit-2, 3rd Floor (Front Side) Block-C, Silver Spring Apartment, Sainik Nagar, U ttam Nagar Delhi 110059 DL IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 1, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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