Company Information

CIN
U64201GJ2006PTC048073
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Jaswantlal Shah
Tushar Jaswantlal Shah
Additional Director
for over 1 year
Bhavin Jaswantlal Shah
Bhavin Jaswantlal Shah
Director/Designated Partner
for over 18 years

Past Directors

Rajiv Agarwal .
Rajiv Agarwal .
Director
over 14 years ago
Sanjiv Indravadan Patel
Sanjiv Indravadan Patel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-27062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
Altered memorandum of association-23062017
Altered articles of association-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017

Frequently Asked Questions

What is the date of Pyramid infocom private limited incorporation?

Incorporation date of the company is 05 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavin jaswantlal shah
  • Tushar jaswantlal shah
  • Sanjiv indravadan patel
  • Rajiv agarwal .