Company Information

CIN
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
for almost 15 years
Leon Daniel Goodman
Leon Daniel Goodman
Director/Designated Partner
for over 1 year
Vaibhavkumar Mahendrakumar Jain
Vaibhavkumar Mahendrakumar Jain
Director/Designated Partner
for over 1 year
Ralph Lyndon Bolton
Ralph Lyndon Bolton
Director
for about 14 years

Past Directors

Bijal Abhishek Bansal
Bijal Abhishek Bansal
Director
over 9 years ago
Martin Royle
Martin Royle
Additional Director
about 13 years ago
Venkatesh Eswaran
Venkatesh Eswaran
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form ADT-1-19102019_signed
Form DIR-12-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-21072018_signed
Form DIR-12-21072018_signed
Acknowledgement received from company-20072018
Notice of resignation filed with the company-20072018

Frequently Asked Questions

What is the date of Sapphire erp systems private limited incorporation?

Incorporation date of the company is 03 March 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sapphire erp systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ralph lyndon bolton
  • Martin royle
  • Bijal abhishek bansal
  • Ruben raymond fernandes
  • Venkatesh eswaran
  • Vaibhavkumar mahendrakumar jain
  • Leon daniel goodman