Company Information

CIN
U51909WB2004PTC098098
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,412,500
Authorised Capital
9,200,000

Directors

Disha Jain
Disha Jain
Director/Designated Partner
for over 1 year
Sharad Krushnarao Bondre
Sharad Krushnarao Bondre
Director/Designated Partner
for over 2 years
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
for over 17 years
Kailash Behari Goel
Kailash Behari Goel
Director
for over 17 years
Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
for almost 12 years

Past Directors

Vinod Sukhdeoprasad Tiwari
Vinod Sukhdeoprasad Tiwari
Director
about 5 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director
about 5 years ago
Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
about 14 years ago
Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Director
about 14 years ago
Pulak Bagchi
Pulak Bagchi
Director
over 15 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-23122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form MGT-7-07032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-02032020
Interest in other entities;-29022020

Frequently Asked Questions

When was the Saphire marketing private limited incorporated?

The Saphire marketing private limited was incorporated with ROC on 16 March 2004 as .

Where has the Saphire marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 098098.

What is the E-filing status of the company?

The status of Saphire marketing private limited is Active.

Number of Key Management personnel of the Saphire marketing private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Saphire marketing private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Sanjay kumar goel
  • Kailash behari goel
  • Nawalkishore ganpatlalji agrawal
  • Anshul navalkishor agrawal
  • Pulak bagchi
  • Sarojdevi navalkishore agrawal
  • Sahil shankar agrawal
  • Jens rainer hesse
  • Vinod sukhdeoprasad tiwari
  • Sharad krushnarao bondre
  • Disha jain