Company Information

CIN
Status
Date of Incorporation
29 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,481,000
Authorised Capital
24,700,000

Directors

Shriti Agarwal
Shriti Agarwal
Director/Designated Partner
for almost 15 years
Renu Anchalia
Renu Anchalia
Director
for about 1 year

Past Directors

Rohtas Kumar Bansal
Rohtas Kumar Bansal
Director
almost 25 years ago
Sankar Kumar Saha
Sankar Kumar Saha
Director
almost 25 years ago

Charges

135 Crore
11 September 2014
Union Bank Of India Dharamtolla
104 Crore
13 May 2013
Corporation Bank
31 Crore
11 September 2014
Others
0
13 May 2013
Corporation Bank
0
11 September 2014
Others
0
13 May 2013
Corporation Bank
0

Documents

Form AOC - 4 CFS-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416

Frequently Asked Questions

What is the incorporation date of the Saphire viniyog pvt.ltd.?

Incorporation date of the company is 29 August 1995 .

What is the state of the Saphire viniyog pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Saphire viniyog pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saphire viniyog pvt.ltd.?

Saphire viniyog pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Saphire viniyog pvt.ltd.?

The appointed directors in the company are:

  • Renu anchalia
  • Sankar kumar saha
  • Shriti agarwal
  • Rohtas kumar bansal