Company Information

CIN
U13200RJ2010PTC033730
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshkumar Makanjibhai Mehta
Hiteshkumar Makanjibhai Mehta
Director/Designated Partner
for 11 months
Kamla Devi
Kamla Devi
Director/Designated Partner
for 11 months

Past Directors

Virendra Nath
Virendra Nath
Director
about 5 years ago
Prakash Surana
Prakash Surana
Director
almost 14 years ago
Bhawani Nath
Bhawani Nath
Director
almost 14 years ago

Documents

Form DPT-3-06122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter for extension of AGM;-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form MGT-14-24022020_signed
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Optional Attachment-(1)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Frequently Asked Questions

When was the Sapphire indus mines and metals private limited incorporated?

The Sapphire indus mines and metals private limited was incorporated with ROC on 31 December 2010 as .

Where has the Sapphire indus mines and metals private limited been incorporated?

The company was incorporated in Jaipur with registration number 033730.

What is the E-filing status of the company?

The status of Sapphire indus mines and metals private limited is Active.

Number of Key Management personnel of the Sapphire indus mines and metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sapphire indus mines and metals private limited?

The appointed directors in the company are:

  • Bhawani nath
  • Prakash surana
  • Virendra nath
  • Kamla devi
  • Hiteshkumar makanjibhai mehta