Company Information

CIN
U80903WB2005PTC103154
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Gaurav Verma
Gaurav Verma
Director/Designated Partner
for about 1 year
Nakul Bagla
Nakul Bagla
Director/Designated Partner
for over 1 year
Dinesh Chandra Ray
Dinesh Chandra Ray
Director
for over 18 years
Dhruv Bagla
Dhruv Bagla
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Chand
Sushil Chand
Director
about 15 years ago
Urmila Goenka
Urmila Goenka
Director
over 18 years ago

Documents

Form ADT-1-05032021_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of resolution passed by the company-26112020
Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Optional Attachment-(1)-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Optional Attachment-(1)-20032019

Frequently Asked Questions

What is the incorporation date of the Saphire hospitality management private limited?

Incorporation date of the company is 17 May 2005 .

What is the state of the Saphire hospitality management private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Saphire hospitality management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saphire hospitality management private limited?

Saphire hospitality management private limited has appointed 6 of directors.

Who are the appointed Directors in Saphire hospitality management private limited?

The appointed directors in the company are:

  • Dinesh chandra ray
  • Sushil chand
  • Nakul bagla
  • Urmila goenka
  • Dhruv bagla
  • Gaurav verma