Company Information

CIN
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
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

Anita Bharat Shah
Anita Bharat Shah
Director/Designated Partner
for over 5 years
Nipam Jayantilal Thakkar
Nipam Jayantilal Thakkar
Director/Designated Partner
for over 5 years

Past Directors

Mihir Shaileshkumar Shah
Mihir Shaileshkumar Shah
Director
over 13 years ago
Mukesh Kumar Vinodlal Shah
Mukesh Kumar Vinodlal Shah
Director
over 13 years ago
Rakeshkumar Vinaychandra Shah
Rakeshkumar Vinaychandra Shah
Director
over 13 years ago
Vidhi Dhaval Sanghvi
Vidhi Dhaval Sanghvi
Director
over 13 years ago

Documents

Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Frequently Asked Questions

What is the date of Pyramid prime wealth private limited incorporation?

Incorporation date of the company is 28 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Pyramid prime wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Vidhi dhaval sanghvi
  • Rakeshkumar vinaychandra shah
  • Mukesh kumar vinodlal shah
  • Mihir shaileshkumar shah
  • Nipam jayantilal thakkar
  • Anita bharat shah