Company Information

CIN
U67120DL1994PTC062684
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
2,500,000

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
for over 1 year
Praveen Sehgal
Praveen Sehgal
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Sahdev
Mukesh Sahdev
Director
almost 5 years ago
Alok Arora
Alok Arora
Director
almost 11 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
about 30 years ago

Documents

Form PAS-3-05012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Saphire finvest private limited incorporated?

Saphire finvest private limited was incorporated on 11 November 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Saphire finvest private limited compliant?

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

What is the number of directors associated with Saphire finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Saphire finvest private limited?

5 of directors are associated with the company.