Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rintu Serah Abraham .
Rintu Serah Abraham .
Director/Designated Partner
for over 7 years

Past Directors

Shefin Sanil
Shefin Sanil
Director
almost 12 years ago
Bennet Prasad
Bennet Prasad
Additional Director
almost 13 years ago
Jobin Varghese
Jobin Varghese
Director
over 13 years ago
Prasad Mathew
Prasad Mathew
Director
over 13 years ago

Charges

82 Lak
16 October 2013
Sundaram Finance Limited
28 Lak
26 March 2012
Hdfc Bank Limited
53 Lak
26 March 2012
Hdfc Bank Limited
0
16 October 2013
Sundaram Finance Limited
0
26 March 2012
Hdfc Bank Limited
0
16 October 2013
Sundaram Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed
Letter of appointment;-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Form DIR-12-16052017_signed
Form DIR-11-16052017_signed
Proof of dispatch-12052017
Notice of resignation;-12052017
Notice of resignation filed with the company-12052017
Evidence of cessation;-12052017
Acknowledgement received from company-12052017
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form ADT-1-240215.OCT
Form23AC-230215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF

Frequently Asked Questions

What is the incorporation date of the Pyramid kuttickattu infrastructure private limited?

Incorporation date of the company is 16 August 2011 .

What is the state of the Pyramid kuttickattu infrastructure private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pyramid kuttickattu infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pyramid kuttickattu infrastructure private limited?

Pyramid kuttickattu infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Pyramid kuttickattu infrastructure private limited?

The appointed directors in the company are:

  • Prasad mathew
  • Jobin varghese
  • Bennet prasad
  • Shefin sanil
  • Rintu serah abraham .