Company Information

CIN
U72900MH2002PTC135633
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranav Lalpuria
Pranav Lalpuria
Director/Designated Partner
for about 1 year
Renu Lalpuria
Renu Lalpuria
Director
for over 1 year

Past Directors

Pawan Kumar Lalpuria
Pawan Kumar Lalpuria
Additional Director
over 9 years ago

Charges

50 Lak
29 June 2008
State Bank Of Bikaner & Jaipur
50 Lak
29 June 2008
State Bank Of Bikaner & Jaipur
0
29 June 2008
State Bank Of Bikaner & Jaipur
0
29 June 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Pyramid media and compu network private limited incorporated?

The Pyramid media and compu network private limited was incorporated with ROC on 24 April 2002 as .

Where has the Pyramid media and compu network private limited been incorporated?

The company was incorporated in Mumbai with registration number 135633.

What is the E-filing status of the company?

The status of Pyramid media and compu network private limited is Active.

Number of Key Management personnel of the Pyramid media and compu network private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pyramid media and compu network private limited?

The appointed directors in the company are:

  • Pawan kumar lalpuria
  • Renu lalpuria
  • Pranav lalpuria