Company Information

CIN
U74899DL1995PLC065063
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Rohit Choudhary Kumar
Rohit Choudhary Kumar
Director/Designated Partner
for over 8 years
Dilip Kumar Pandey
Dilip Kumar Pandey
Director/Designated Partner
for over 8 years
Mahmud Kazi
Mahmud Kazi
Director/Designated Partner
for over 8 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 10 years ago
Sanjeev Singh
Sanjeev Singh
Director
over 10 years ago
Ram Singh
Ram Singh
Additional Director
over 12 years ago
Vishal Mittal
Vishal Mittal
Director
over 17 years ago

Charges

1 Crore
12 August 2013
Oriental Bank Of Commerce
14 Lak
12 December 2012
Oriental Bank Of Commerce
90 Lak
24 October 2009
Punjab National Bank
80 Lak
24 October 2009
Punjab National Bank
0
12 December 2012
Oriental Bank Of Commerce
0
12 August 2013
Oriental Bank Of Commerce
0
24 October 2009
Punjab National Bank
0
12 December 2012
Oriental Bank Of Commerce
0
12 August 2013
Oriental Bank Of Commerce
0

Documents

Form DIR-11-13062017_signed
Acknowledgement received from company-07062017
Optional Attachment-(1)-07062017
Notice of resignation filed with the company-07062017
Proof of dispatch-07062017
Optional Attachment-(2)-07062017
Form INC-22-09072016_signed
Optional Attachment-(2)-09072016
Copy of board resolution authorizing giving of notice-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016
Optional Attachment-(1)-09072016
Copies of the utility bills as mentioned above (not older than two months)-09072016
Notice of resignation;-06062016
Form DIR-12-06062016
Evidence of cessation;-06062016
Optional Attachment-(1)-04062016
Optional Attachment-(3)-04062016
Form DIR-12-04062016_signed
Interest in other entities;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016

Frequently Asked Questions

What is the date on which the Smith and sapphire bio-tech limited incorporated?

Smith and sapphire bio-tech limited was incorporated on 03 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smith and sapphire bio-tech limited compliant?

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

What is the number of directors associated with Smith and sapphire bio-tech limited?

7 of directors are associated with the company.

What is the number of directors associated with Smith and sapphire bio-tech limited?

7 of directors are associated with the company.