Company Information

CIN
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director/Designated Partner
for almost 26 years
Anuradha Ramchandra Purandare
Anuradha Ramchandra Purandare
Director/Designated Partner
for over 28 years

Past Directors

Jyoti Deepak Kulkarni
Jyoti Deepak Kulkarni
Director
about 27 years ago

Charges

111 Crore
26 February 2016
Bank Of Maharashtra
9 Crore
22 August 2014
Bank Of Maharashtra
102 Crore
25 October 2007
Bank Of Baroda
10 Crore
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
50 Lak
22 August 2014
Bank Of Maharashtra
0
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
0
26 February 2016
Others
0
25 October 2007
Bank Of Baroda
0
22 August 2014
Bank Of Maharashtra
0
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
0
26 February 2016
Others
0
25 October 2007
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
Form CHG-1-11042016
Instrument(s) of creation or modification of charge;-11042016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration of Mortgage-171214.PDF
Optional Attachment 1-021214.PDF
Copy of resolution-021214.PDF

Frequently Asked Questions

What is the date on which the Sapphire promoters and developers private limited. incorporated?

Sapphire promoters and developers private limited. was incorporated on 19 September 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sapphire promoters and developers 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 promoters and developers private limited.?

3 of directors are associated with the company.

What is the number of directors associated with Sapphire promoters and developers private limited.?

3 of directors are associated with the company.