Company Information
CIN
Status
Date of Incorporation
07 March 1972
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Charges
30 August 2018
Icici Bank Limited
99 Lak
23 January 2018
Aditya Birla Finance Limited
12 Crore
25 September 2015
Religare Finvest Limited
2 Crore
05 February 2015
Religare Finvest Limited
6 Crore
29 March 2016
Religare Finvest Limited
50 Lak
29 March 2016
Religare Finvest Limited
1 Crore
16 May 2014
Pyramid Finance Private Limited
40 Lak
21 May 2013
Pyramid Finance Private Limited
48 Lak
09 September 2014
Pyramid Finance Private Limited
88 Lak
28 April 2011
Pyramid Finance Private Limited
3 Crore
23 January 2012
Bajaj Finance Limited
4 Crore
18 December 2008
Pyramid Finance Limited
1 Crore
09 August 2010
Pyramid Finance Private Limited
50 Lak
19 October 2010
Pyramid Finance Private Limited
1 Crore
26 October 2010
Pyramid Finance Private Limited
1 Crore
20 July 2011
Pyramid Finance Private Limited
71 Lak
30 November 2007
Icici Bank Limited
2 Crore
04 February 1999
State Bank Of India
54 Crore
Documents
Form MGT-14-150316.PDF
Copy of resolution-150316.PDF
Optional Attachment 1-150316.PDF
Form INC-28-040316.PDF
Copy of the Court-Company Law Board Order-040316.PDF
Form23AC-091115 for the FY ending on-310314.OCT
Frm23ACA-091115 for the FY ending on-310314.OCT
Form MGT-14-071015.OCT
Certificate of Registration of Mortgage-051015.PDF
Copy of resolution-051015.PDF
Instrument of creation or modification of charge-051015.PDF
Optional Attachment 1-051015.PDF
Certificate of Registration of Mortgage-051015.PDF
Form CHG-1-051015.OCT
Certificate of Registration of Mortgage-051015.PDF
Optional Attachment 1-210915.PDF
Optional Attachment 2-210915.PDF
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Form CHG-4-170415.OCT
Memorandum of satisfaction of Charge-100415.PDF
Letter of the charge holder-100415.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Optional Attachment 1-250315.PDF
Letter of the charge holder-160315.PDF
Form CHG-4-160315.OCT
Memorandum of satisfaction of Charge-160315.PDF
Certificate of Registration of Mortgage-280215.PDF
Certificate of Registration of Mortgage-280215.PDF
