Company Information

CIN
U51109WB1995PTC067676
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,128,500
Authorised Capital
7,500,000

Directors

Shruti Dokania
Shruti Dokania
Director
for almost 30 years
Mukesh Dokania
Mukesh Dokania
Director
for over 1 year

Past Directors

Manish Dokania
Manish Dokania
Director
almost 30 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-17112017

Frequently Asked Questions

What is the date of Sapphire securities pvt ltd incorporation?

Incorporation date of the company is 20 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sapphire securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh dokania
  • Manish dokania
  • Shruti dokania