Company Information

CIN
U02001KA1987PTC008701
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
9,975,110
Authorised Capital
11,000,000

Directors

Yusuf Hussain Vagh
Yusuf Hussain Vagh
Director
for
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director
for almost 37 years
Tyeb Vagh Salehbhai
Tyeb Vagh Salehbhai
Director
for over 34 years
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director
for almost 37 years
Abbas Taher Bhai Vagh
Abbas Taher Bhai Vagh
Director
for over 34 years
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Whole Time Director
for about 37 years
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director
for almost 34 years

Past Directors

Charges

34 Crore
22 February 2017
Union Bank Of India
41 Lak
29 January 2016
Union Bank Of India
41 Lak
30 March 2015
Union Bank Of India
20 Lak
08 December 2004
Union Bank Of India
1 Crore
02 November 2004
Union Bank Of India
21 Crore
13 October 2004
Union Bank Of India
3 Crore
30 March 2004
Union Bank Of India
1 Crore
25 September 1997
Icici Bank Ltd.
6 Crore
20 January 2000
Canara Bank
3 Crore

Documents

Form DPT-3-08022021-signed
Form MGT-7-03012021_signed
Form AOC-4-30122020_signed
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019

Frequently Asked Questions

What is the date of Pyramid timber associates private limited incorporation?

Incorporation date of the company is 29 October 1987 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Pyramid timber associates private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pyramid timber associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Abbas salehbhai vagh
  • Tyeb vagh salehbhai
  • Abdul hussain saifuddinbhai vagh
  • Moiz saifuddin vagh
  • Yusuf hussain vagh
  • Mohammedbhai taherbhai vagh
  • Abbas taher bhai vagh