Company Information

CIN
Status
Date of Incorporation
09 June 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Govindlal Mahajan
Anand Govindlal Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Priya Mahajan
Priya Mahajan
Additional Director
almost 13 years ago
Smita Mayur Parekh
Smita Mayur Parekh
Director
over 14 years ago
Anish Prakash Desai
Anish Prakash Desai
Director
over 14 years ago

Charges

7 Crore
26 September 2018
Icici Bank Limited
4 Crore
19 December 2017
Hdfc Bank Limited
40 Lak
25 June 2015
Hdfc Bank Limited
50 Lak
30 August 2021
Icici Bank Limited
2 Crore
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
30 August 2021
Others
0
26 September 2018
Others
0
19 December 2017
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019

Frequently Asked Questions

When was the Sphinx solutions private limited incorporated?

The Sphinx solutions private limited was incorporated with ROC on 09 June 2010 as .

Where has the Sphinx solutions private limited been incorporated?

The company was incorporated in Pune with registration number 151854.

What is the E-filing status of the company?

The status of Sphinx solutions private limited is Active.

Number of Key Management personnel of the Sphinx solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sphinx solutions private limited?

The appointed directors in the company are:

  • Anish prakash desai
  • Priya mahajan
  • Anand govindlal mahajan
  • Smita mayur parekh