Company Information

CIN
Status
Date of Incorporation
11 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
972,000
Authorised Capital
1,000,000

Directors

Radha Mendiratta
Radha Mendiratta
Director/Designated Partner
for almost 1 year
Shyam Mendiratta
Shyam Mendiratta
Director/Designated Partner
for about 33 years
Deepak Mendiratta
Deepak Mendiratta
Director/Designated Partner
for almost 18 years

Past Directors

Charges

49 Lak
18 August 2007
Syndicate Bank
24 Lak
25 June 2007
Syndicate Bank
25 Lak
18 August 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
18 August 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-28082019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the incorporation date of the Sapphire pet private limited?

Incorporation date of the company is 11 October 1991 .

What is the state of the Sapphire pet private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sapphire pet private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sapphire pet private limited?

Sapphire pet private limited has appointed 3 of directors.

Who are the appointed Directors in Sapphire pet private limited?

The appointed directors in the company are:

  • Deepak mendiratta
  • Shyam mendiratta
  • Radha mendiratta