Company Information

CIN
U74899DL1982PTC014597
Status
Date of Incorporation
02 November 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
86,500,000
Authorised Capital
100,000,000

Directors

Prem Lata Chopra
Prem Lata Chopra
Director/Designated Partner
for over 1 year
Suminder Kaur
Suminder Kaur
Director/Designated Partner
for over 1 year
Rajneesh Chopra
Rajneesh Chopra
Director/Designated Partner
for over 1 year
Manvinder Singh
Manvinder Singh
Director/Designated Partner
for about 38 years

Past Directors

Amarjeet Singh Gujral
Amarjeet Singh Gujral
Director
almost 23 years ago
Jagmohan Singh
Jagmohan Singh
Director
almost 23 years ago
Amrit Kaur Ahuja
Amrit Kaur Ahuja
Director
almost 30 years ago
Ajit Singh Ahuja
Ajit Singh Ahuja
Managing Director
about 38 years ago

Charges

57 Crore
05 March 2018
Yes Bank Limited
7 Crore
27 August 2012
Hdfc Bank Limited
3 Crore
31 May 2012
Hdfc Bank Limited
3 Crore
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
10 Lak
17 November 2003
Bank Of Mahrashtra
1 Crore
27 January 2004
Bank Of Mahrashtra
74 Lak
02 May 1987
Bank Of Mahrashtra
15 Lak
03 March 2021
Hdfc Bank Limited
18 Crore
25 November 2019
Yes Bank Limited
25 Crore
13 December 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
31 May 2012
Hdfc Bank Limited
0
25 November 2019
Yes Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 March 2018
Yes Bank Limited
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
0
02 May 1987
Bank Of Mahrashtra
0
27 January 2004
Bank Of Mahrashtra
0
17 November 2003
Bank Of Mahrashtra
0
13 December 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
31 May 2012
Hdfc Bank Limited
0
25 November 2019
Yes Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 March 2018
Yes Bank Limited
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
0
02 May 1987
Bank Of Mahrashtra
0
27 January 2004
Bank Of Mahrashtra
0
17 November 2003
Bank Of Mahrashtra
0

Documents

Form SH-7-23102020-signed
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Optional Attachment-(3)-17102020
Altered memorandum of assciation;-17102020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Altered articles of association-17102020
Copy of the resolution for alteration of capital;-17102020
Optional Attachment-(2)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020

Frequently Asked Questions

What is the date of Sapphire ( india ) private limited incorporation?

Incorporation date of the company is 02 November 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Sapphire ( india ) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manvinder singh
  • Rajneesh chopra
  • Suminder kaur
  • Ajit singh ahuja
  • Amrit kaur ahuja
  • Jagmohan singh
  • Amarjeet singh gujral
  • Prem lata chopra