It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | Converted to LLPDee Pearls (India) Private Limited, a converted to llp private limited company, was established on 26 March 1996 in New Delhi, Delhi, India. Engaging in ceramics, sanitaryware & tile within the manufacturing sector, it holds CIN: U51398DL1996PTC077566. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.13 Cr.
Employing 2 professional, Its leadership includes Anupama Kothari (Additional Director), Nand Lal Kothari (Director). Past directors included Sunita Kothari, Akhilesh Nathulal Mantri, Sham Sunder Kothari. It holds no open charges and ₹20.86 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at D 14D Rajouri Garden, Ring Road, New Delhi, Delhi, 110027.
U51398DL1996PTC077566
077566
26 March 1996
₹5.00 Cr
₹3.13 Cr
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anupama Kothari | Additional Director | 16 Aug 2011 | Current |
| Nand Lal Kothari | Director | 26 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 May 2014 | Past |
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₹0
₹208,571,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2014 | Hdfc Bank Limited | ₹6.00 Cr | Satisfied |
| 24 Jul 2014 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
| 31 May 2010 | Oriental Bank Of Commerce Limited | ₹3.00 Cr | Satisfied |
| 30 Mar 2007 | Oriental Bank Of Commerce Ltd. | ₹3.70 M | Satisfied |
| 24 Feb 2005 | Oriental Bank Of Commerce Ltd. | ₹3.09 Cr | Satisfied |
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Dee Pearls (India) has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge registered on 24 Jul 2014 via Charge ID 10524640 with Hdfc Bank Limited was fully satisfied on 13 Jul 2015. was documented.
A charge registered on 24 Jul 2014 via Charge ID 10526018 with Hdfc Bank Limited was fully satisfied on 13 Jul 2015. was recorded as a recent event.
Progress on A charge registered on 12 Aug 1996 via Charge ID 90052941 with Oriental Bank Of Commerce was fully satisfied on 20 Nov 2014. was documented.
Dee Pearls (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10524640 was registered on 24 Jul 2014. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10526018 was registered on 24 Jul 2014. was completed.
The CIN of Dee Pearls (India) Private Limited is U51398DL1996PTC077566.
Dee Pearls (India) Private Limited is headquartered at D 14D Rajouri Garden, Ring Road, New Delhi, Delhi, 110027.
Dee Pearls (India) Private Limited was incorporated on 26 March 1996.
The current directors of Dee Pearls (India) Private Limited are
The primary industry of Dee Pearls (India) Private Limited is Manufacturing.
Dee Pearls (India) Private Limited is unlisted.
The authorized capital of Dee Pearls (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.13 Cr.
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