Company Information

CIN
U74899DL1996PLC075839
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,020,400
Authorised Capital
30,000,000

Directors

Avishkar Surana
Avishkar Surana
Director/Designated Partner
for over 7 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for almost 14 years
Sudhanshu Surana
Sudhanshu Surana
Director/Designated Partner
for over 7 years
Narendra Singh Surana
Narendra Singh Surana
Director/Designated Partner
for over 1 year

Past Directors

Kamal Pat Surana
Kamal Pat Surana
Director
almost 29 years ago

Charges

10 Crore
12 September 2019
Kotak Mahindra Bank Limited
6 Crore
26 July 2017
Aditya Birla Housing Finance Limited
2 Crore
13 January 2006
State Bank Of India
5 Crore
09 July 2003
Punjab National Bank
0
26 March 2021
Axis Bank Limited
73 Lak
04 June 2020
Hero Housing Finance Limited
3 Crore
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0

Documents

Form DPT-3-19022021-signed
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form PAS-6-20122020_signed
Form DPT-3-10112020-signed
Form PAS-6-11092020_signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Sphinx worldbiz limited incorporated?

Sphinx worldbiz limited was incorporated on 29 January 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sphinx worldbiz limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sphinx worldbiz limited?

5 of directors are associated with the company.

What is the number of directors associated with Sphinx worldbiz limited?

5 of directors are associated with the company.