Company Information

CIN
U51100GJ1974PTC002552
Status
Date of Incorporation
20 June 1974
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,900,000
Authorised Capital
20,000,000

Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
for over 19 years
Kusum Khemka
Kusum Khemka
Director
for over 19 years
Abhishek Kamal Shodhan
Abhishek Kamal Shodhan
Director/Designated Partner
for over 1 year
Kamal Hariprasad Shodhan
Kamal Hariprasad Shodhan
Director/Designated Partner
for over 50 years
Abhilash Kamalkumar Shodhan
Abhilash Kamalkumar Shodhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
10 May 2010
Bank Of Baroda
99 Lak
31 August 2006
Centurion Bank Of Punjab Limited
1 Lak
18 June 2005
Centurion Bank Limited
1 Lak
09 September 2004
Bank Of Baroda
4 Crore
27 April 2001
Citibank N.a
4 Crore
29 October 1997
Textile Traders Co-oprarative Bank Limited
2 Crore
18 June 2005
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
10 May 2010
Bank Of Baroda
0
27 April 2001
Citibank N.a
0
09 September 2004
Bank Of Baroda
0
29 October 1997
Textile Traders Co-oprarative Bank Limited
0
18 June 2005
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
10 May 2010
Bank Of Baroda
0
27 April 2001
Citibank N.a
0
09 September 2004
Bank Of Baroda
0
29 October 1997
Textile Traders Co-oprarative Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-10022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-24122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11012019_signed
Form AOC - 4 CFS-28122018_signed
Form MGT-7-28122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 20 June 1974 .

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

The state in which company is incorporated is Ahmedabad.

What is the Sapphire traders private limited status with MCA?

The company status as per MCA is Active.

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

Sapphire traders private limited has appointed 5 of directors.

Who are the appointed Directors in Sapphire traders private limited?

The appointed directors in the company are:

  • Abhilash kamalkumar shodhan
  • Kamal hariprasad shodhan
  • Abhishek kamal shodhan
  • Arun kumar khemka
  • Kusum khemka