Company Information

CIN
U60210KA2000PTC028370
Status
Date of Incorporation
29 December 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,439,180
Authorised Capital
3,500,000

Directors

Jasbir Kaur Narula
Jasbir Kaur Narula
Beneficial Owner
for over 14 years
Raminder Singh Narula
Raminder Singh Narula
Director
for almost 24 years

Past Directors

Charandeepsingh Harbhajansingh Narula
Charandeepsingh Harbhajansingh Narula
Director
almost 24 years ago
Gurbirsingh Harbhajansingh Narula
Gurbirsingh Harbhajansingh Narula
Director
almost 24 years ago

Charges

65 Lak
31 July 2003
Vijaya Bank
5 Lak
07 June 2001
State Bank Of India
60 Lak
07 June 2001
State Bank Of India
0
31 July 2003
Vijaya Bank
0
07 June 2001
State Bank Of India
0
31 July 2003
Vijaya Bank
0
07 June 2001
State Bank Of India
0
31 July 2003
Vijaya Bank
0

Documents

Form ADT-1-09012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of resolution passed by the company-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Copy of written consent given by auditor-17112019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Pyramid holiday tours private limited incorporated?

The Pyramid holiday tours private limited was incorporated with ROC on 29 December 2000 as .

Where has the Pyramid holiday tours private limited been incorporated?

The company was incorporated in Bangalore with registration number 028370.

What is the E-filing status of the company?

The status of Pyramid holiday tours private limited is Active.

Number of Key Management personnel of the Pyramid holiday tours private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pyramid holiday tours private limited?

The appointed directors in the company are:

  • Raminder singh narula
  • Jasbir kaur narula
  • Gurbirsingh harbhajansingh narula
  • Charandeepsingh harbhajansingh narula