Company Information

CIN
U65100DL2006PLC149959
Status
Date of Incorporation
21 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,629,400
Authorised Capital
50,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 18 years
Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
for about 1 year
. Nikika
. Nikika
Director/Designated Partner
for about 6 years
Nitisha .
Nitisha .
Director/Designated Partner
for about 6 years

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
about 7 years ago
Charu Mittal
Charu Mittal
Additional Director
about 10 years ago
Nitin Kumar Mittal
Nitin Kumar Mittal
Additional Director
about 10 years ago
Amit Kaka
Amit Kaka
Director
over 18 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 18 years ago

Charges

30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24072019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-26092018_signed

Frequently Asked Questions

What is the date on which the Sapphire finex limited incorporated?

Sapphire finex limited was incorporated on 21 June 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sapphire finex limited compliant?

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

What is the number of directors associated with Sapphire finex limited?

9 of directors are associated with the company.

What is the number of directors associated with Sapphire finex limited?

9 of directors are associated with the company.