Company Information

CIN
U45205MH2014PTC259860
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 December 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shehzad Nasir Khan
Shehzad Nasir Khan
Director/Designated Partner
for over 7 years
Bharat Gundoo Malkar
Bharat Gundoo Malkar
Director/Designated Partner
for almost 8 years
Mohd Farooq Shamsuddin Khan
Mohd Farooq Shamsuddin Khan
Director/Designated Partner
for almost 8 years

Past Directors

Neyazahmed Abdulrauf Malik
Neyazahmed Abdulrauf Malik
Director
almost 10 years ago
Aejaz Ahmed Mohammed Shamim Malik
Aejaz Ahmed Mohammed Shamim Malik
Director
almost 10 years ago

Documents

Proof of dispatch-13022019
Notice of resignation filed with the company-13022019
Form DIR-11-13022019_signed
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Form SH-7-15022017-signed
Altered memorandum of assciation;-19012017
Copy of the resolution for alteration of capital;-19012017
Altered memorandum of assciation;-29122016
Copy of the resolution for alteration of capital;-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016

Frequently Asked Questions

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

Pyramid square private limited was incorporated on 01 December 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pyramid square 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 square private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.