Company Information

CIN
L65990MH2005PLC157586
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,025,850
Authorised Capital
120,000,000

Directors

Prateek Ghatiya
Prateek Ghatiya
Manager/Secretary
for 11 months
Nikita Mahavir Kothari
Nikita Mahavir Kothari
Director/Designated Partner
for about 1 year
Rahul Singh
Rahul Singh
Director/Designated Partner
for about 4 years
Haresh Sanghvi
Haresh Sanghvi
Director
for about 13 years
Kamalkumar Ramgopal Dujodwala
Kamalkumar Ramgopal Dujodwala
Director
for about 10 years
Kalpesh Vimalchand Ranka
Kalpesh Vimalchand Ranka
Director
for about 13 years
Swati Sahukara
Swati Sahukara
Director
for about 9 years
Kumud Ranjan Mohanty
Kumud Ranjan Mohanty
Director/Designated Partner
for over 1 year
Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
for almost 2 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
for about 2 years

Past Directors

Varadvinayak Vijay Khambete
Varadvinayak Vijay Khambete
Company Secretary
over 8 years ago
Parag Gunvantrai Shah
Parag Gunvantrai Shah
Director
about 9 years ago
Narayan Krishnan
Narayan Krishnan
Director
about 9 years ago
Sandip Dolatchand Kothari
Sandip Dolatchand Kothari
Director
about 10 years ago
Sarla Bharat Bagri
Sarla Bharat Bagri
Director
almost 13 years ago
Vijay Ajgaonkar
Vijay Ajgaonkar
Additional Director
over 13 years ago
Manish Umashankar Mourya
Manish Umashankar Mourya
Company Secretary
over 13 years ago
Bharat Chandratan Bagri
Bharat Chandratan Bagri
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Secretarial Audit Report-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form MGT-14-31102020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Frequently Asked Questions

When was the Pyxis finvest limited incorporated?

The Pyxis finvest limited was incorporated with ROC on 25 November 2005 as .

Where has the Pyxis finvest limited been incorporated?

The company was incorporated in Mumbai with registration number 157586.

What is the E-filing status of the company?

The status of Pyxis finvest limited is Active.

Number of Key Management personnel of the Pyxis finvest limited?

The company has 18 key management personnel in the company.

Who are the directors of the Pyxis finvest limited?

The appointed directors in the company are:

  • Kalpesh vimalchand ranka
  • Vijay ajgaonkar
  • Kamalkumar ramgopal dujodwala
  • Sandip dolatchand kothari
  • Shailendra apte kishor
  • Surajit sarkar
  • Bharat chandratan bagri
  • Haresh sanghvi
  • Narayan krishnan
  • Parag gunvantrai shah
  • Manish umashankar mourya
  • Kumud ranjan mohanty
  • Swati sahukara
  • Sarla bharat bagri
  • Varadvinayak vijay khambete
  • Prateek ghatiya
  • Rahul singh
  • Nikita mahavir kothari