Company Information

CIN
U27101WB1992PTC056285
Status
Date of Incorporation
13 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
972,000
Authorised Capital
1,000,000

Directors

Poonam Dugar
Poonam Dugar
Director/Designated Partner
for over 1 year
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
for over 16 years
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
for over 22 years

Past Directors

Divya Dugar
Divya Dugar
Additional Director
over 11 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
List of share holders, debenture holders;-22072019
Optional Attachment-(1)-22072019
Form MGT-7-22072019_signed
Form AOC-4-14072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-15072018

Frequently Asked Questions

What is the date of Sapphire builders pvt. ltd. incorporation?

Incorporation date of the company is 13 August 1992 .

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 4.

Sapphire builders pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Uttam kumar bothra
  • Meghna sanghvi
  • Divya dugar
  • Poonam dugar