Company Information

CIN
U28932TN2005PTC056538
Status
Date of Incorporation
07 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Venkatasami Arun
Venkatasami Arun
Director
for over 19 years
Pagalapatti Murugamanickam Venkataswamy
Pagalapatti Murugamanickam Venkataswamy
Director
for over 19 years
. Vallivenky
. Vallivenky
Director
for over 19 years

Past Directors

Sekhari Puram Ramakrishnan Hariharan
Sekhari Puram Ramakrishnan Hariharan
Director
over 17 years ago

Charges

3 Crore
31 December 2014
Corporation Bank
1 Crore
08 January 2008
Corporation Bank
1 Crore
02 November 2005
Corporation Bank
11 Lak
02 November 2005
Corporation Bank
45 Lak
31 December 2014
Corporation Bank
0
02 November 2005
Corporation Bank
0
02 November 2005
Corporation Bank
0
08 January 2008
Corporation Bank
0
31 December 2014
Corporation Bank
0
02 November 2005
Corporation Bank
0
02 November 2005
Corporation Bank
0
08 January 2008
Corporation Bank
0
31 December 2014
Corporation Bank
0
02 November 2005
Corporation Bank
0
02 November 2005
Corporation Bank
0
08 January 2008
Corporation Bank
0

Documents

Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of other Entity(s)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Directors report as per section 134(3)-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form DPT-3-29062019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Pyramid precision engineering (india) private limited incorporated?

The Pyramid precision engineering (india) private limited was incorporated with ROC on 07 June 2005 as .

Where has the Pyramid precision engineering (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 056538.

What is the E-filing status of the company?

The status of Pyramid precision engineering (india) private limited is Active.

Number of Key Management personnel of the Pyramid precision engineering (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pyramid precision engineering (india) private limited?

The appointed directors in the company are:

  • Venkatasami arun
  • . vallivenky
  • Sekhari puram ramakrishnan hariharan
  • Pagalapatti murugamanickam venkataswamy