Company Information

CIN
U21010MH1990PTC054917
Status
Date of Incorporation
05 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,000,000
Authorised Capital
35,000,000

Directors

Yogesh Jayantilal Mehta
Yogesh Jayantilal Mehta
Director
for over 31 years
Swapnil Kirit Modi
Swapnil Kirit Modi
Director/Designated Partner
for over 1 year
Sachin Kirit Modi
Sachin Kirit Modi
Director/Designated Partner
for over 23 years
Manoj Shah
Manoj Shah
Director
for over 23 years
Kirit Modi
Kirit Modi
Director/Designated Partner
for about 2 years

Past Directors

Charges

0
13 December 2012
Small Industries Development Bank Of India
7 Crore
28 July 2011
Small Industries Development Bank Of India
14 Crore
30 August 2007
Citibank N. A.
31 Crore
27 March 1995
State Bank Of India
50 Lak
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0

Documents

Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042017
Optional Attachment-(2)-30042017
Optional Attachment-(1)-30042017
Optional Attachment-(3)-30042017
Form MGT-14-17022017_signed
Form ADT-1-17022017_signed
Copy of the intimation sent by company-16022017
Optional Attachment-(1)-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Copy of written consent given by auditor-16022017
Form ADT-3-12022017-signed
Resignation letter-09022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Optional Attachment-(1)-28112016
form_aoc-4_signed_POONAMSIKAR_20161128132909.pdf-28112016
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form CHG-4-020216.OCT

Frequently Asked Questions

What is the date on which the Pyramid packaging private limited incorporated?

Pyramid packaging private limited was incorporated on 05 January 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pyramid packaging private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.