Company Information

CIN
U63040MH1993PTC075076
Status
Date of Incorporation
11 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Satbirsingh Gurbirsingh Narula
Satbirsingh Gurbirsingh Narula
Director/Designated Partner
for over 5 years
Reetinder Kaur Gurbir Singh Narula
Reetinder Kaur Gurbir Singh Narula
Director
for almost 24 years
Gurbirsingh Harbhajansingh Narula
Gurbirsingh Harbhajansingh Narula
Managing Director
for about 31 years

Past Directors

Charandeepsingh Harbhajansingh Narula
Charandeepsingh Harbhajansingh Narula
Director
about 31 years ago
Harbhajan Singh Gurmukh Singh Narula
Harbhajan Singh Gurmukh Singh Narula
Director
about 31 years ago
Raminder Singh Narula
Raminder Singh Narula
Director
about 31 years ago

Charges

9 Lak
30 May 2014
Oriental Bank Of Commerce
9 Lak
30 May 2014
Oriental Bank Of Commerce
0
30 May 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Frequently Asked Questions

What is the date on which the Pyramid tours and allied services p ltd incorporated?

Pyramid tours and allied services p ltd was incorporated on 11 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pyramid tours and allied services p ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pyramid tours and allied services p ltd?

6 of directors are associated with the company.

What is the number of directors associated with Pyramid tours and allied services p ltd?

6 of directors are associated with the company.