IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SAPPHIRE PAPERS MILL PRIVATE LIMITED

CIN : U21099WB2004PTC100681
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-05-2023
CINU21099WB2004PTC100681
Company NameSAPPHIRE PAPERS MILL PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number100681
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,40,89,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-2004
Registered Address3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road Siliguri Darjeeling WB 734001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00489162SANJAY GOLECHA27-08-2011
02023216SHASHI JAIN01-02-2010
02192969BAMDEB SAHA30-10-2012
02467584SHRENIQUE GOLECHA03-12-2012
AKCPA6897RAMIT KUMAR AGARWAL16-12-2015
SAPPHIRE PAPERS MILL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-2004. Its Corporate Identification Number (CIN) is U21099WB2004PTC100681, and it carries the registration number 100681. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAPPHIRE PAPERS MILL PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,40,89,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road Siliguri Darjeeling WB 734001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAPPHIRE PAPERS MILL PRIVATE LIMITED?
    3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road Siliguri Darjeeling WB 734001 IN
  • Who are the owners / directors of SAPPHIRE PAPERS MILL PRIVATE LIMITED?
    • SANJAY GOLECHA
    • SHASHI JAIN
    • BAMDEB SAHA
    • SHRENIQUE GOLECHA
    • AMIT KUMAR AGARWAL
  • How can I contact SAPPHIRE PAPERS MILL PRIVATE LIMITED?
    [email protected]
  • When was SAPPHIRE PAPERS MILL PRIVATE LIMITED established?
    It was founded on 13-12-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.