Company Information

CIN
U74900UP2013PTC061424
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chandra Chaudhari
Suresh Chandra Chaudhari
Director/Designated Partner
for almost 4 years
Ahmad Kamal Khan
Ahmad Kamal Khan
Director/Designated Partner
for about 1 year
Areeba Khan
Areeba Khan
Additional Director
for over 8 years

Past Directors

Asim Khan
Asim Khan
Director
over 10 years ago
Maslehuddin Khan
Maslehuddin Khan
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-20062019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Notice of resignation;-30062016
Optional Attachment-(1)-30062016
Altered articles of association-29062016
Optional Attachment-(1)-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016

Frequently Asked Questions

What is the date on which the Sapphire club and resorts private limited incorporated?

Sapphire club and resorts private limited was incorporated on 20 December 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sapphire club and resorts 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 club and resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sapphire club and resorts private limited?

5 of directors are associated with the company.