Company Information

CIN
Status
Date of Incorporation
06 January 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
for almost 11 years
Juhie Aggarwal
Juhie Aggarwal
Director/Designated Partner
for about 1 year
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
07 February 2018
Kotak Mahindra Bank Limited
2 Crore
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0
18 March 2023
Axis Bank Limited
0
07 February 2018
Others
0

Documents

Form CHG-1-28102020
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Pyramid technical services private limited incorporation?

Incorporation date of the company is 06 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Pyramid technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay aggarwal
  • Rajiv kumar aggarwal
  • Juhie aggarwal