Company Information

CIN
U15141AS1987PLC002794
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
525,500
Authorised Capital
2,500,000

Directors

Sitaram Agarwala
Sitaram Agarwala
Director/Designated Partner
for over 5 years
Manoj Agarwala
Manoj Agarwala
Director/Designated Partner
for over 5 years
Bina Agarwala
Bina Agarwala
Director/Designated Partner
for over 5 years
Hem Raj Surana
Hem Raj Surana
Director/Designated Partner
for over 17 years
Manju Devi Jain
Manju Devi Jain
Director/Designated Partner
for over 17 years
Jiwan Mal Jain
Jiwan Mal Jain
Director/Designated Partner
for about 22 years

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 22 years ago
Mulchand Baid
Mulchand Baid
Director
about 22 years ago

Charges

5 Lak
06 April 2000
Assam Small Indl Deve Corp Ltd
2 Lak
29 February 1988
Assam Small Indl Deve Corp Ltd
2 Lak
06 April 2000
Assam Small Indl Deve Corp Ltd
0
29 February 1988
Assam Small Indl Deve Corp Ltd
0
06 April 2000
Assam Small Indl Deve Corp Ltd
0
29 February 1988
Assam Small Indl Deve Corp Ltd
0

Documents

Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form DIR-12-131016.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
FormSchV-270215 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Sapphire oil industries ltd. incorporated?

Sapphire oil industries ltd. was incorporated on 29 October 1987 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Sapphire oil industries ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapphire oil industries ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Sapphire oil industries ltd.?

8 of directors are associated with the company.