Company Information

CIN
U45400UP2012PTC053718
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maslehuddin Khan
Maslehuddin Khan
Director/Designated Partner
for about 1 year
Ahmad Kamal Khan
Ahmad Kamal Khan
Director/Designated Partner
for about 1 year

Past Directors

Ahmad Jamal Khan
Ahmad Jamal Khan
Director
about 11 years ago
Areeba Khan
Areeba Khan
Director
almost 12 years ago

Charges

1 Crore
31 August 2016
Indian Bank
2 Crore
19 April 2014
Union Bank Of India
50 Lak
13 March 2014
The Oriental Bank Of Commerce
6 Lak
13 January 2014
Srei Equipment Finance Limited
42 Lak
18 November 2013
L & T Finance Limited
18 Lak
21 January 2014
The Oriental Bank Of Commerce
2 Crore
18 February 2020
Housing Development Finance Corporation Limited
15 Crore
07 August 2021
Hdfc Bank Limited
36 Lak
02 July 2021
Hdfc Bank Limited
23 Lak
20 January 2023
Hdfc Bank Limited
35 Lak
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0
20 January 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
18 February 2020
Others
0
02 July 2021
Hdfc Bank Limited
0
31 August 2016
Indian Bank
0
13 January 2014
Srei Equipment Finance Limited
0
19 April 2014
Union Bank Of India
0
13 March 2014
The Oriental Bank Of Commerce
0
18 November 2013
L & T Finance Limited
0
21 January 2014
The Oriental Bank Of Commerce
0

Documents

Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018

Frequently Asked Questions

What is the date of Sapphire infraventures private limited incorporation?

Incorporation date of the company is 20 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Sapphire infraventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahmad kamal khan
  • Ahmad jamal khan
  • Areeba khan
  • Maslehuddin khan