Company Information

CIN
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director
for almost 13 years
Rajjath Goel
Rajjath Goel
Director
for about 5 years
Satish Kumar
Satish Kumar
Director
for about 5 years

Past Directors

Charges

0
04 June 2019
Csl Finance Limited
35 Crore
24 December 2020
Au Small Finance Bank Limited
2 Crore
24 December 2020
Au Small Finance Bank Limited
30 Crore
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DIR-12-26102019_signed
Particulars of all joint charge holders;-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019

Frequently Asked Questions

When was the Pyramid propmoto private limited incorporated?

The Pyramid propmoto private limited was incorporated with ROC on 15 February 2012 as .

Where has the Pyramid propmoto private limited been incorporated?

The company was incorporated in Delhi with registration number 045144.

What is the E-filing status of the company?

The status of Pyramid propmoto private limited is Converted to LLP.

Number of Key Management personnel of the Pyramid propmoto private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pyramid propmoto private limited?

The appointed directors in the company are:

  • Dinesh kumar
  • Satish kumar
  • Rajjath goel