Company Information

CIN
U55101WB2011PTC159059
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,287,500
Authorised Capital
5,000,000

Directors

Harsh Vardhan Ruia
Harsh Vardhan Ruia
Director/Designated Partner
for over 1 year
Pradeep Kumar Ruia
Pradeep Kumar Ruia
Director
for almost 14 years

Past Directors

Charges

15 Crore
30 August 2015
India Resurgence Arc Private Limited
15 Crore
30 August 2015
Others
0
30 August 2015
Others
0
30 August 2015
Others
0

Documents

Form DPT-3-11062020-signed
Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-01012020
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-25072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Optional Attachment-(1)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Form DPT-3-02072019
List of depositors-02072019
Auditor?s certificate-02072019

Frequently Asked Questions

What is the date of Sapphire banquet private limited incorporation?

Incorporation date of the company is 14 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sapphire banquet private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar ruia
  • Harsh vardhan ruia