Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
592,925,000
Authorised Capital
900,000,000

Directors

Manish Tandon
Manish Tandon
Director
for over 10 years
Debobroto Das
Debobroto Das
Director/Designated Partner
for almost 7 years
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
for about 9 years

Past Directors

Rajendra Bhaskar Halve
Rajendra Bhaskar Halve
Director
about 9 years ago
Gayatriprasad Bhatt Jashwantrai
Gayatriprasad Bhatt Jashwantrai
Additional Director
over 9 years ago
Sadanand Ramchandra Bandekar
Sadanand Ramchandra Bandekar
Additional Director
over 9 years ago
Arvind Kumar
Arvind Kumar
Director
about 12 years ago
Kotapurath Mohan Manoj
Kotapurath Mohan Manoj
Director
about 12 years ago
Sohel Abid Nalwalla
Sohel Abid Nalwalla
Director
about 12 years ago

Charges

0
09 March 2015
Yes Bank Limited
27 Crore
09 March 2015
Yes Bank Limited
0
09 March 2015
Yes Bank Limited
0
09 March 2015
Yes Bank Limited
0

Documents

Form INC-28-13032018-signed
Approval letter of extension of financial year of AGM-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form AOC-4(XBRL)-13032018_signed
Optional Attachment-(4)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(3)-12032018
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(4)-20022018
Copy of court order or NCLT or CLB or order by any other competent authority.-20022018
Optional Attachment-(2)-20022018
Approval letter for extension of AGM;-20022018
Optional Attachment-(1)-20022018
Copy of MGT-8-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(3)-20022018
Form MGT-7-20022018_signed
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018

Frequently Asked Questions

What is the date of Sapphire hospitality and recreation private limited incorporation?

Incorporation date of the company is 05 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sapphire hospitality and recreation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sohel abid nalwalla
  • Kotapurath mohan manoj
  • Rajendra bhaskar halve
  • Vikram ranjan agarwal
  • Sadanand ramchandra bandekar
  • Gayatriprasad bhatt jashwantrai
  • Manish tandon
  • Debobroto das
  • Arvind kumar