Company Information

CIN
U72900PN2004PTC020070
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,995,560
Authorised Capital
45,000,000

Directors

Hemakshi Gajanan Nikhar
Hemakshi Gajanan Nikhar
Beneficial Owner
for almost 5 years
Rohit Bhayana
Rohit Bhayana
Director
for about 15 years
Sunil Pandurang Nikhar
Sunil Pandurang Nikhar
Director/Designated Partner
for over 1 year
Nandlal Morarji Bhatkar
Nandlal Morarji Bhatkar
Director
for almost 20 years

Past Directors

Victor Jose Martinez Angles Flores
Victor Jose Martinez Angles Flores
Director
about 13 years ago
Gaurav Modwel
Gaurav Modwel
Director
about 17 years ago

Charges

0
04 November 2010
Bank Of Maharashtra
2 Crore
04 November 2010
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MSME FORM I-05062019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Pyxis systems private limited incorporated?

The Pyxis systems private limited was incorporated with ROC on 27 December 2004 as .

Where has the Pyxis systems private limited been incorporated?

The company was incorporated in Pune with registration number 020070.

What is the E-filing status of the company?

The status of Pyxis systems private limited is Active.

Number of Key Management personnel of the Pyxis systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pyxis systems private limited?

The appointed directors in the company are:

  • Rohit bhayana
  • Gaurav modwel
  • Sunil pandurang nikhar
  • Nandlal morarji bhatkar
  • Victor jose martinez angles flores
  • Hemakshi gajanan nikhar