PEARL AVIATIONS PRIVATE LIMITED

OVERVIEW - PEARL AVIATIONS PRIVATE LIMITED

Pearl Aviations Private Limited was an unlisted private company incorporated on 16 May, 2001. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 19.00 lac.

The current status of Pearl Aviations Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Pearl Aviations Private Limited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Pearl Aviations Private Limited is U62100DL2001PTC110860. The registered office of Pearl Aviations Private Limited was at 704 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - PEARL AVIATIONS PRIVATE LIMITED

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Directors - PEARL AVIATIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Arjun Seth and Varun Seth who were appointed on 16 May, 2001. They have been on the board for more than 22 years. The most recently appointed director is Taruna Seth, who was appointed on 28 September, 2007.

Udit Seth has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UDIT SETH	Director	29 April, 2005	Other directorships - PACIFIC PEARL FINANCE AND LEASING LIMITED,  PEARL TELEFONICS LIMITED,  MRK SHARES AND STOCKS PRIVATE LIMITED,  Barni Ceramics LLP,  THETA INVESTMENT PRIVATE LIMITED,  PS ARTS PRIVATE LIMITED,  PEARL FLATS (INDIA) LLP,  PEARL POLYMERS LIMITED,  NUSTECHCONNECT SOFTWARE PRIVATE LIMITED,
NAKUL SETH	Director	29 April, 2005	Other directorships - PEARL GLOBAL TOURS AND TRAVELS PRIVATE LTD.,  UPHAAR GARMENTS PRIVATE LIMITED,  GAMA INVESTMENTS PRIVATE LIMITED,  AASHRAY PORTFOLIO PRIVATE LIMITED,  PEARL INTERNATIONAL SERVICES PRIVATE LIMITED,
ARJUN SETH	Director	16 May, 2001	Other directorships - PEARL GLOBAL TOURS AND TRAVELS PRIVATE LTD.,  GAMA INVESTMENTS PRIVATE LIMITED,  PEARL APARTMENTS LIMITED,  AASHRAY PORTFOLIO PRIVATE LIMITED,  PEARL INTERNATIONAL SERVICES PRIVATE LIMITED,  DIVISH MOBILITY PRIVATE LIMITED,
AMIT SETH	Director	27 August, 2001	Other directorships - PACIFIC PEARL FINANCE AND LEASING LIMITED,  PEARL TELEFONICS LIMITED,  MRK SHARES AND STOCKS PRIVATE LIMITED,  THETA INVESTMENT PRIVATE LIMITED,  PEARL FLATS (INDIA) LLP,  PEARL POLYMERS LIMITED,
VARUN SETH	Director	16 May, 2001	Other directorships - PACIFIC PEARL FINANCE AND LEASING LIMITED,  THETA INVESTMENT PRIVATE LIMITED,  PEARL FLATS (INDIA) LLP,  PEARL POLYMERS LIMITED,
TARUNA SETH	Director	28 September, 2007	Other directorships - ENCOMPASS EXPERIENCE LLP,  AFTAB INVESTMENTS PRIVATE LIMITED,  RED ROSE INVESTMENTS PRIVATE LIMITED,  DEFODILLS TECHCON PRIVATE LIMITED,  UPHAAR GARMENTS PRIVATE LIMITED,  METRO TYRES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
UDIT SETH	Director	29 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC PEARL FINANCE AND LEASING LIMITED Director 03 February, 2012 Finance PEARL TELEFONICS LIMITED Director 05 June, 2012 Trading MRK SHARES AND STOCKS PRIVATE LIMITED Director 29 August, 2011 Manufacture of wearing apparel, dressing and dyeing of fur Barni Ceramics LLP Director 21 September, 2022 THETA INVESTMENT PRIVATE LIMITED Director 01 February, 2012 Business Services PS ARTS PRIVATE LIMITED Director 14 February, 2022 Trading PEARL FLATS (INDIA) LLP Director 25 April, 2019 PEARL POLYMERS LIMITED Director 10 August, 2021 Manufacturing (Metals & Chemicals and their products) NUSTECHCONNECT SOFTWARE PRIVATE LIMITED Director 24 May, 2018 Business Services
NAKUL SETH	Director	29 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL GLOBAL TOURS AND TRAVELS PRIVATE LTD. Director 23 January, 2012 Business Services UPHAAR GARMENTS PRIVATE LIMITED Director 09 March, 2005 Manufacture of wearing apparel, dressing and dyeing of fur GAMA INVESTMENTS PRIVATE LIMITED Director 03 February, 2012 Business Services AASHRAY PORTFOLIO PRIVATE LIMITED Director 30 April, 2008 Trading PEARL INTERNATIONAL SERVICES PRIVATE LIMITED Director 06 August, 2008 Real Estate and Renting
ARJUN SETH	Director	16 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL GLOBAL TOURS AND TRAVELS PRIVATE LTD. Director 23 January, 2012 Business Services GAMA INVESTMENTS PRIVATE LIMITED Director 29 May, 1997 Business Services PEARL APARTMENTS LIMITED Director 28 September, 2012 Real Estate and Renting AASHRAY PORTFOLIO PRIVATE LIMITED Director 30 April, 2008 Trading PEARL INTERNATIONAL SERVICES PRIVATE LIMITED Director 01 January, 2002 Real Estate and Renting DIVISH MOBILITY PRIVATE LIMITED Director 12 August, 2021 Business Services
AMIT SETH	Director	27 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC PEARL FINANCE AND LEASING LIMITED Director 01 October, 2006 Finance PEARL TELEFONICS LIMITED Director 05 June, 2012 Trading MRK SHARES AND STOCKS PRIVATE LIMITED Director 29 August, 2011 Manufacture of wearing apparel, dressing and dyeing of fur THETA INVESTMENT PRIVATE LIMITED Director 06 October, 2000 Business Services PEARL FLATS (INDIA) LLP Director 25 April, 2019 PEARL POLYMERS LIMITED Director 10 August, 2021 Manufacturing (Metals & Chemicals and their products)
VARUN SETH	Director	16 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC PEARL FINANCE AND LEASING LIMITED Director 03 February, 2012 Finance THETA INVESTMENT PRIVATE LIMITED Director 01 February, 2012 Business Services PEARL FLATS (INDIA) LLP Director 25 April, 2019 PEARL POLYMERS LIMITED Director 01 July, 2006 Manufacturing (Metals & Chemicals and their products)
TARUNA SETH	Director	28 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENCOMPASS EXPERIENCE LLP Director 10 July, 2019 Other Business Activities AFTAB INVESTMENTS PRIVATE LIMITED Director 21 March, 2018 Finance RED ROSE INVESTMENTS PRIVATE LIMITED Director 21 March, 2018 Finance DEFODILLS TECHCON PRIVATE LIMITED Director 21 March, 2018 Other service activites UPHAAR GARMENTS PRIVATE LIMITED Director 09 March, 2005 Manufacture of wearing apparel, dressing and dyeing of fur METRO TYRES LIMITED Director 09 February, 2015 Manufacturing (Metals & Chemicals and their products)