Company Information

CIN
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,004,650
Authorised Capital
3,500,000

Directors

Jay Kishan Rathi
Jay Kishan Rathi
Wholetime Director
for almost 15 years
Sarita Devi Rathi
Sarita Devi Rathi
Director
for almost 15 years
Chanda Rathi
Chanda Rathi
Director
for almost 14 years
Pankuj Rathi
Pankuj Rathi
Managing Director
for almost 15 years

Past Directors

Charges

4 Crore
20 December 2013
Icici Bank Limited
75 Lak
04 December 2012
Kotak Mahindra Bank Limited
2 Crore
08 June 2011
Ing Vysya Bank Limited
1 Crore

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Sapphire container cargo private limited incorporated?

The Sapphire container cargo private limited was incorporated with ROC on 20 January 2010 as Company limited by Shares .

Where has the Sapphire container cargo private limited been incorporated?

The company was incorporated in Vijayawada with registration number 066719.

What is the E-filing status of the company?

The status of Sapphire container cargo private limited is Active.

What is the Sapphire container cargo private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sapphire container cargo private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sapphire container cargo private limited?

The appointed directors in the company are:

  • Pankuj rathi
  • Chanda rathi
  • Sarita devi rathi
  • Jay kishan rathi