Company Information

CIN
U51909WB1986PLC041313
Status
Date of Incorporation
23 September 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,030,261,320
Authorised Capital
4,165,000,000

Directors

Anuja Singh Parihar
Anuja Singh Parihar
Director/Designated Partner
for over 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year
Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
for almost 5 years
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
for almost 5 years
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
for over 16 years
Satish Chandra Pandey
Satish Chandra Pandey
Director
for about 14 years

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
over 17 years ago
Ravi Arora .
Ravi Arora .
Director
about 25 years ago

Charges

39 Crore
01 November 2018
Aditya Birla Housing Finance Limited
40 Crore
11 April 2018
Axis Finance Limited
50 Crore
10 March 2003
Oriental Bank Of Commerce
2 Crore
10 March 2003
Oriental Bank Of Commerce
2 Crore
09 April 2012
Sicom Limited
116 Crore
14 March 2011
Sicom Limited
35 Crore
23 September 2011
Sicom Limited
20 Crore
09 April 2012
Sicom Limited
20 Crore
26 April 2013
Sicom Limited
16 Crore
07 October 2010
Sicom Limited
35 Crore
08 December 2009
Sicom Limited
9 Crore
26 February 2007
Sicom Limited
25 Crore
24 March 2021
Aditya Birla Finance Limited
35 Crore
01 November 2018
Others
0
11 April 2018
Others
0
07 October 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
09 April 2012
Sicom Limited
0
23 September 2011
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
08 December 2009
Sicom Limited
0
24 March 2021
Others
0
14 March 2011
Sicom Limited
0
01 November 2018
Others
0
11 April 2018
Others
0
07 October 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
09 April 2012
Sicom Limited
0
23 September 2011
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
08 December 2009
Sicom Limited
0
24 March 2021
Others
0
14 March 2011
Sicom Limited
0

Documents

Form MGT-14-07012021_signed
Form PAS-6-06012021_signed
Form MGT-14-06012021_signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-02122019

Frequently Asked Questions

What is the date on which the Sapphire intrex limited incorporated?

Sapphire intrex limited was incorporated on 23 September 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sapphire intrex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapphire intrex limited?

8 of directors are associated with the company.

What is the number of directors associated with Sapphire intrex limited?

8 of directors are associated with the company.