Company Information

CIN
Status
Date of Incorporation
21 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Modi
Lalit Modi
Director
for almost 13 years
Rajul Modi
Rajul Modi
Director
for almost 13 years
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
for over 10 years
Shanker Lal Gupta
Shanker Lal Gupta
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form AOC-4-08012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Frequently Asked Questions

When was the Sapphire valley developers private limited incorporated?

The Sapphire valley developers private limited was incorporated with ROC on 21 January 2012 as .

Where has the Sapphire valley developers private limited been incorporated?

The company was incorporated in Delhi with registration number 230363.

What is the E-filing status of the company?

The status of Sapphire valley developers private limited is Active.

Number of Key Management personnel of the Sapphire valley developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sapphire valley developers private limited?

The appointed directors in the company are:

  • Shanker lal gupta
  • Lalit modi
  • Rajul modi
  • Aditi agarwal