Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varuni Gupta
Varuni Gupta
Director/Designated Partner
for over 2 years
Anoop Gupta
Anoop Gupta
Director/Designated Partner
for over 1 year
Mrityunjay Kumar
Mrityunjay Kumar
Director/Designated Partner
for over 10 years

Past Directors

Ramesh Kumar Kalra
Ramesh Kumar Kalra
Director
over 10 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 13 years ago
Deepak Gupta
Deepak Gupta
Director
almost 13 years ago

Charges

1 Crore
20 September 2022
Hdfc Bank Limited
59 Lak
03 June 2022
Axis Bank Limited
54 Lak
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0
16 November 2023
Axis Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
03 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed

Frequently Asked Questions

When was the Saphire maintenance services private limited incorporated?

The Saphire maintenance services private limited was incorporated with ROC on 22 March 2012 as .

Where has the Saphire maintenance services private limited been incorporated?

The company was incorporated in Delhi with registration number 233317.

What is the E-filing status of the company?

The status of Saphire maintenance services private limited is Active.

Number of Key Management personnel of the Saphire maintenance services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saphire maintenance services private limited?

The appointed directors in the company are:

  • Anoop gupta
  • Deepak gupta
  • Ramesh kumar kalra
  • Mrityunjay kumar
  • Suresh chand gupta
  • Varuni gupta