Company Information

CIN
Status
Date of Incorporation
20 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,494,800
Authorised Capital
18,000,000

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
for almost 2 years
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
for over 20 years

Past Directors

Vishal Jalan
Vishal Jalan
Director
about 20 years ago
Rajamani Pal
Rajamani Pal
Director
over 20 years ago

Documents

Form ADT-1-13022021_signed
-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Form ADT-3-27102020_signed
Resignation letter-26102020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Sapphire fin-tech private limited incorporated?

The Sapphire fin-tech private limited was incorporated with ROC on 20 November 2001 as .

Where has the Sapphire fin-tech private limited been incorporated?

The company was incorporated in Mumbai with registration number 133989.

What is the E-filing status of the company?

The status of Sapphire fin-tech private limited is Active.

Number of Key Management personnel of the Sapphire fin-tech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sapphire fin-tech private limited?

The appointed directors in the company are:

  • Manish om prakash garg
  • Muditvadan shantilal shah
  • Vishal jalan
  • Rajamani pal