Company Information

CIN
U63000MH2004PTC150065
Status
Date of Incorporation
17 December 2004
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Batra
Anuradha Batra
Director/Designated Partner
for almost 19 years
Sagarika Somesh Batra
Sagarika Somesh Batra
Director/Designated Partner
for almost 18 years
Samanta Somesh Batra
Samanta Somesh Batra
Director/Designated Partner
for almost 19 years
Ashima Batra
Ashima Batra
Director/Designated Partner
for almost 18 years
Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
for over 1 year
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-19112020-signed
Form DPT-3-11052020-signed
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Optional Attachment-(1)-04022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-25062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018

Frequently Asked Questions

When was the Pyramid shipping private limited incorporated?

The Pyramid shipping private limited was incorporated with ROC on 17 December 2004 as .

Where has the Pyramid shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 150065.

What is the E-filing status of the company?

The status of Pyramid shipping private limited is Active.

Number of Key Management personnel of the Pyramid shipping private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pyramid shipping private limited?

The appointed directors in the company are:

  • Avinash chander batra
  • Somesh chander batra
  • Ashima batra
  • Samanta somesh batra
  • Anuradha batra
  • Sagarika somesh batra