Company Information

CIN
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
48,610,000
Authorised Capital
50,000,000

Directors

Renu Taneja
Renu Taneja
Director
for over 22 years
Akshay Taneja
Akshay Taneja
Director/Designated Partner
for almost 2 years
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
for almost 2 years

Past Directors

Janak Taneja
Janak Taneja
Additional Director
almost 8 years ago
Narain Dass Taneja
Narain Dass Taneja
Additional Director
almost 8 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 22 years ago

Charges

80 Crore
07 June 2017
Indiabulls Housing Finance Limited
80 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
07 June 2017
Others
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
07 June 2017
Others
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0

Documents

Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form DIR-12-12102017_signed

Frequently Asked Questions

What is the date on which the Sapphire projects private limited incorporated?

Sapphire projects private limited was incorporated on 27 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sapphire projects private limited compliant?

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

What is the number of directors associated with Sapphire projects private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sapphire projects private limited?

6 of directors are associated with the company.