Company Information

CIN
Status
Date of Incorporation
24 August 1993
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
for about 1 year
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
for about 14 years
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
for over 5 years
Virendra Vithal Acharya
Virendra Vithal Acharya
Director/Designated Partner
for over 6 years
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
for almost 2 years
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
for over 31 years

Past Directors

Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Director
over 18 years ago
Vijaykumar Sinai Hede
Vijaykumar Sinai Hede
Director
over 31 years ago

Charges

0
14 December 2011
Indian Overseas Bank
30 Crore
27 April 2006
Corporation Bank
19 Crore
10 February 2000
Indian Overseas Bank
0
23 March 1999
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form MGT-6-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form BEN - 2-23102019_signed
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed

Frequently Asked Questions

When was the Pyramid finance private limited incorporated?

The Pyramid finance private limited was incorporated with ROC on 24 August 1993 as .

Where has the Pyramid finance private limited been incorporated?

The company was incorporated in Goa with registration number 001416.

What is the E-filing status of the company?

The status of Pyramid finance private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Pyramid finance private limited?

The appointed directors in the company are:

  • Shivanand vassudev salgaocar
  • Anthony estelita barreto
  • Ranjana shivanand salgaocar
  • Vijaykumar sinai hede
  • Prakash yeshwant karnik
  • Swati shivanand salgaocar
  • Ashwyn kumar nayak
  • Virendra vithal acharya