Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Kevin Gerard Mirner
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Ashok Walke
Director/Designated Partner
over 2 years ago
over 2 years ago
Zubin Keki Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Upali Peter Weerasooriya
Additional Director
about 9 years ago
about 9 years ago
Peter Paul Radford
Director
over 9 years ago
over 9 years ago
Charges
26 March 2014
Others
0
27 August 2010
Pyramid Finance Private Limited
0
11 July 2005
State Bank Of India
0
20 May 2011
Sbi Global Factors Limited
0
06 December 2002
State Bank Of India
0
30 April 2011
Hdfc Bank Limited
0
29 August 2012
Pyramid Finance Private Limited
0
02 August 2006
Icici Bank Ltd
0
06 May 2015
Pyramid Finance Private Limited
0
17 January 2015
Pyramid Finance Private Limited
0
25 September 2014
Pyramid Finance Private Limited
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
08 May 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
12 December 2007
3i Infotech Trusteeship Services Limited
0
20 April 2012
Pyramid Finance Private Limited
0
20 April 2012
Others
0
22 September 2009
Pyramid Finance Limited
0
12 July 2011
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
13 March 2006
Icici Bank Limited
0
08 February 1995
State Bank Of India
0
18 October 2003
State Bank Of India
0
25 September 2004
State Bank Of India
0
17 August 2001
State Bank Of India
0
06 December 2002
State Bank Of India
0
04 June 2014
Pyramid Finance Private Limited
0
17 February 2014
Pyramid Finance Private Limited
0
12 September 2013
Pyramid Finance Private Limited
0
26 September 2013
Hdfc Bank Limited
0
19 July 2013
Pyramid Finance Private Limited
0
29 May 2013
Pyramid Finance Private Limited
0
02 May 2013
Pyramid Finance Private Limited
0
02 April 2013
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
01 September 2012
Hdfc Bank Limited
0
05 September 2012
Pyramid Finance Private Limited
0
20 June 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
20 April 2012
Pyramid Finance Private Limited
0
12 July 2011
Pyramid Finance Private Limited
0
21 December 2010
Pyramid Finance Private Limited
0
13 December 2010
Pyramid Finance Private Limited
0
13 October 2010
Hdfc Bank Limited
0
09 August 2010
Pyramid Finance Private Limited
0
20 May 2010
Pyramid Finance Private Limited
0
08 January 2013
Pyramid Finance Private Limited
0
26 March 2014
Others
0
27 August 2010
Pyramid Finance Private Limited
0
11 July 2005
State Bank Of India
0
20 May 2011
Sbi Global Factors Limited
0
06 December 2002
State Bank Of India
0
30 April 2011
Hdfc Bank Limited
0
29 August 2012
Pyramid Finance Private Limited
0
02 August 2006
Icici Bank Ltd
0
06 May 2015
Pyramid Finance Private Limited
0
17 January 2015
Pyramid Finance Private Limited
0
25 September 2014
Pyramid Finance Private Limited
0
30 November 2007
3i Infotech Trusteeship Services Limited
0
08 May 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
12 December 2007
3i Infotech Trusteeship Services Limited
0
20 April 2012
Pyramid Finance Private Limited
0
20 April 2012
Others
0
22 September 2009
Pyramid Finance Limited
0
12 July 2011
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
13 March 2006
Icici Bank Limited
0
08 February 1995
State Bank Of India
0
18 October 2003
State Bank Of India
0
25 September 2004
State Bank Of India
0
17 August 2001
State Bank Of India
0
06 December 2002
State Bank Of India
0
04 June 2014
Pyramid Finance Private Limited
0
17 February 2014
Pyramid Finance Private Limited
0
12 September 2013
Pyramid Finance Private Limited
0
26 September 2013
Hdfc Bank Limited
0
19 July 2013
Pyramid Finance Private Limited
0
29 May 2013
Pyramid Finance Private Limited
0
02 May 2013
Pyramid Finance Private Limited
0
02 April 2013
Pyramid Finance Private Limited
0
29 January 2013
Pyramid Finance Private Limited
0
01 September 2012
Hdfc Bank Limited
0
05 September 2012
Pyramid Finance Private Limited
0
20 June 2012
Pyramid Finance Private Limited
0
08 May 2012
Pyramid Finance Private Limited
0
20 April 2012
Pyramid Finance Private Limited
0
12 July 2011
Pyramid Finance Private Limited
0
21 December 2010
Pyramid Finance Private Limited
0
13 December 2010
Pyramid Finance Private Limited
0
13 October 2010
Hdfc Bank Limited
0
09 August 2010
Pyramid Finance Private Limited
0
20 May 2010
Pyramid Finance Private Limited
0
08 January 2013
Pyramid Finance Private Limited
0
Documents
Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-04102019-signed
Form DPT-3-01102019-signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Optional Attachment-(2)-01042019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
