Company Information

CIN
U74900TN1996PTC034976
Status
Date of Incorporation
28 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,871,400
Authorised Capital
4,000,000

Directors

Gursharn Kaur
Gursharn Kaur
Director/Designated Partner
for about 2 years
Jaswinder Singh Bajaj
Jaswinder Singh Bajaj
Director/Designated Partner
for over 28 years

Past Directors

Bajaj Gurpreet Singh
Bajaj Gurpreet Singh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-17052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form 23AC-08052018_signed

Frequently Asked Questions

What is the date on which the Pyramid media services private limited incorporated?

Pyramid media services private limited was incorporated on 28 March 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pyramid media services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pyramid media services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pyramid media services private limited?

3 of directors are associated with the company.