Company Information

CIN
U74999HR2022PLC107331
Status
Date of Incorporation
21 October 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
210,100,000
Authorised Capital
250,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
for over 1 year
Neha Gupta
Neha Gupta
Director/Designated Partner
for over 1 year
Aditya Vashistha
Aditya Vashistha
Director/Designated Partner
for over 1 year
Madan Lal
Madan Lal
Director/Designated Partner
for over 1 year
Sahil Mangla
Sahil Mangla
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
17 September 2023
Others
0
27 July 2023
Axis Bank Limited
0
26 June 2023
Yes Bank Limited
0

Documents

Form PAS-3-06012023
Valuation Report from the valuer, if any;-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012023
Copy of Board or Shareholders? resolution-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Form SH-7-15122022-signed
Altered memorandum of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Altered memorandum of assciation;-09122022
Form INC-20A-04122022_signed
-03122022
Optional Attachment-(1)-03122022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022

Frequently Asked Questions

What is the incorporation date of the Sapphire media limited?

Incorporation date of the company is 21 October 2022 .

What is the state of the Sapphire media limited incorporation?

The state in which company is incorporated is Haryana.

What is the Sapphire media limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sapphire media limited?

Sapphire media limited has appointed 5 of directors.

Who are the appointed Directors in Sapphire media limited?

The appointed directors in the company are:

  • Sahil mangla
  • Madan lal
  • Aditya vashistha
  • Neha gupta
  • Manish kumar