Company Information

CIN
U22190DL2006PTC152906
Status
Date of Incorporation
01 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Sandeep Sethi
Sandeep Sethi
Director/Designated Partner
for over 1 year
Urvashi Malhotra
Urvashi Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Satinder Nath Khanna
Satinder Nath Khanna
Director
about 7 years ago
Uma Arora
Uma Arora
Director
about 8 years ago
Jagdish Lal Arora
Jagdish Lal Arora
Director
about 10 years ago

Charges

7 Crore
13 September 2019
Hdfc Bank Limited
2 Crore
29 November 2017
Icici Bank Limited
1 Crore
26 July 2016
Icici Bank Limited
3 Crore
03 November 2006
State Bank Of India
30 Lak
26 November 2007
State Bank Of India
1 Crore
03 September 2019
Axis Bank Limited
14 Lak
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0

Documents

Form DPT-3-29122020
Form ADT-1-26122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-22092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Form ADT-1-14102019_signed

Frequently Asked Questions

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

Incorporation date of the company is 01 September 2006 .

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 5.

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

The appointed directors in the company are:

  • Urvashi malhotra
  • Jagdish lal arora
  • Uma arora
  • Satinder nath khanna
  • Sandeep sethi