SAPPHIRE PAPERS MILL PRIVATE LIMITED

SAPPHIRE PAPERS MILL PRIVATE LIMITED, founded on Dec. 13, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 60,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SAPPHIRE PAPERS MILL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U21099WB2004PTC100681 and registration number 100681 . Its registered address is 3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road, , Siliguri, Darjeeling, West Bengal, India, 734001.

As of now, SAPPHIRE PAPERS MILL PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U21099WB2004PTC100681
Company Name SAPPHIRE PAPERS MILL PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 100681
Incorporation date Dec. 13, 2004
Email Id [email protected]
Registered Address 3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road, , Siliguri, Darjeeling, West Bengal, India, 734001
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 54089000
Authorised Capital Rs. 60000000
Subscribed Capital Rs. 54089000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
35 years, 10 months old Male
DIN:
02192969
PAN:
*****1994K
OtherID:
5-7U7F-2248
Director
Signatory
Appointment:
Oct. 30, 2012
Cur Designation:
Oct. 30, 2012
Cessation Date:
Nationality:
Age/Gender:
35 years, 10 months old Male
DIN:
02192969
PAN:
*****1994K
OtherID:
1-248FRBZ
FO User
Appointment:
Cur Designation:
Oct. 30, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
02023216
PAN:
*****0076C
OtherID:
5-7TSW-1573
Director
Signatory
Appointment:
Feb. 1, 2010
Cur Designation:
Feb. 1, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 1 month old Male
DIN:
00489162
PAN:
*****1774A
OtherID:
5-8C3C-3759
Director
Signatory
Appointment:
Aug. 27, 2011
Cur Designation:
Aug. 27, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 6 months old Male
DIN:
02467584
PAN:
*****9324P
OtherID:
5-7UL1-2211
Director
Signatory
Appointment:
Dec. 3, 2012
Cur Designation:
Dec. 3, 2012
Cessation Date:
Nationality:
Age/Gender:
38 years old Other
DIN:
PAN:
*****6897R
OtherID:
5-7VRQ-3750
Company Secretary
Signatory
Appointment:
Cur Designation:
Dec. 16, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 1 month old
DIN:
PAN:
*****9684D
OtherID:
1-3D7N-16162
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 1 month old Male
DIN:
02023216
PAN:
*****0076C
OtherID:
1-4EHZJM4
FO User
Appointment:
Cur Designation:
Feb. 1, 2010
Cessation Date:
Nationality:
Age/Gender:
35 years, 6 months old Male
DIN:
02467584
PAN:
*****9324P
OtherID:
1-4ER9TPO
FO User
Appointment:
Cur Designation:
July 1, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 1 month old Male
DIN:
00511037
PAN:
*****9684D
OtherID:
1-49XQVQ5
FO User
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
60 years, 1 month old Male
DIN:
00489162
PAN:
*****1774A
OtherID:
1-4ACK3XZ
FO User
Appointment:
Cur Designation:
Aug. 27, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 1 month old Male
DIN:
00489162
PAN:
*****1774A
OtherID:
5-8C3C-3759
Director
Signatory
Appointment:
Aug. 27, 2011
Cur Designation:
Aug. 27, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 6 months old Male
DIN:
02467584
PAN:
*****9324P
OtherID:
5-7UL1-2211
Director
Signatory
Appointment:
Dec. 3, 2012
Cur Designation:
Dec. 3, 2012
Cessation Date:
Nationality:
Age/Gender:
35 years, 6 months old Male
DIN:
02467584
PAN:
*****9324P
OtherID:
1-4ER9TPO
FO User
Appointment:
Cur Designation:
July 1, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 1 month old Male
DIN:
00511037
PAN:
*****9684D
OtherID:
1-49XQVQ5
FO User
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
60 years, 1 month old Male
DIN:
00489162
PAN:
*****1774A
OtherID:
1-4ACK3XZ
FO User
Appointment:
Cur Designation:
Aug. 27, 2011
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1320382
100352371
HDFC BANK LIMITED
Creation: 06/10/2020
Modification: 01/20/2023
Satisfaction:
742710257
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
T62617402
100506759
HDFC BANK LIMITED
Creation: 11/18/2021
Modification:
Satisfaction:
4200000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
R46140497
90256655
Creation: 05/12/2005
Modification: 06/26/2019
Satisfaction: 07/09/2020
442000000
SME BRANCH, 3RD FLOOR, SHANTI SQUARE BUILDING, SEVOKE ROAD, SILIGURI, West Bengal, 734434, India
G36954154
100042589
Creation: 07/29/2016
Modification:
Satisfaction: 02/04/2017
380000
SME BRANCH,3RD FLOOR, SHANTI SQUARE, 2ND MILE SEVOKE ROAD, SILIGURI, West Bengal, 734001, India

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