Company Information

CIN
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
255,000,000

Directors

Anthony Estelita Barreto
Anthony Estelita Barreto
Director
for over 14 years
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
for about 2 years
Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
for about 1 year
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
for over 29 years
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
for over 29 years

Past Directors

Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 20 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-28092020
Optional Attachment-(1)-28092020
Auditor?s certificate-18092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed

Frequently Asked Questions

What is the date of Pyramid metallics private limited incorporation?

Incorporation date of the company is 04 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 6.

Pyramid metallics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivanand vassudev salgaocar
  • Anthony estelita barreto
  • Ranjana shivanand salgaocar
  • Gurudas narcinva bene
  • Swati shivanand salgaocar
  • Ashwyn kumar nayak