Company Information

CIN
U17119GJ1990PTC014221
Status
Date of Incorporation
17 August 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,128,200
Authorised Capital
10,000,000

Directors

Haresh Karamshibhai Thumar
Haresh Karamshibhai Thumar
Director/Designated Partner
for about 3 years

Past Directors

Karamshibhai Muljibhai Thumar
Karamshibhai Muljibhai Thumar
Additional Director
over 10 years ago
Harsukhbhai Muljibhai Thumar
Harsukhbhai Muljibhai Thumar
Director
over 34 years ago

Charges

6 Crore
30 March 2015
Axis Bank Limited
3 Crore
27 March 2015
Axis Bank Limited
3 Crore
30 October 1993
Bank Of Baroda
2 Lak
22 April 1991
Bank Of Baroda
4 Lak
30 March 2015
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
22 April 1991
Bank Of Baroda
0
30 October 1993
Bank Of Baroda
0
30 March 2015
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
22 April 1991
Bank Of Baroda
0
30 October 1993
Bank Of Baroda
0
30 March 2015
Axis Bank Limited
0
27 March 2015
Axis Bank Limited
0
22 April 1991
Bank Of Baroda
0
30 October 1993
Bank Of Baroda
0

Documents

Form MSME FORM I-25092020
Form DPT-3-02112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-08012020-signed
Form MSME FORM I-29112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-02072019

Frequently Asked Questions

What is the date on which the Sapphire fibres pvt ltd incorporated?

Sapphire fibres pvt ltd was incorporated on 17 August 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sapphire fibres pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapphire fibres pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Sapphire fibres pvt ltd?

3 of directors are associated with the company.