Company Information

CIN
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,589,200
Authorised Capital
35,000,000

Directors

Akshay Mehta
Akshay Mehta
Director/Designated Partner
for about 5 years
Vivek Chatter
Vivek Chatter
Director
for over 16 years
Rita Mehta
Rita Mehta
Director
for almost 20 years

Past Directors

Sanjay Mehta
Sanjay Mehta
Director
over 22 years ago

Documents

Form DPT-3-05012021_signed
Form SH-9-14042020-signed
Copy of board resolution-16032020
Optional Attachment-(2)-16032020
Auditor's report-16032020
Optional Attachment-(1)-16032020
Affidavit as per rule 65(3)-16032020
Statement of assets and liabilities-16032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-20102019
Form DPT-3-14102019-signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Pyramid consultants and services private limited incorporation?

Incorporation date of the company is 13 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pyramid consultants and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rita mehta
  • Vivek chatter
  • Akshay mehta
  • Sanjay mehta