Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,963,930
Authorised Capital
135,000,000

Directors

Parag Kishor Shah
Parag Kishor Shah
Director
over 2 years ago

Past Directors

Ganesh Shenoy Baburaya
Ganesh Shenoy Baburaya
Director
about 22 years ago
Agnello Edward Fernandez
Agnello Edward Fernandez
Director
over 24 years ago

Registered Trademarks

Np Sapphire Lifesciences

[Class : 5] Medicinal And Pharmaceutical Preparation (Only For Export)

Corcebic C Sapphire Lifesciences

[Class : 5] Medicanal And Pharmaceutical Preparation Used As Anti Oxidant(only For Export)

Veranidine Sapphire Lifesciences

[Class : 5] Medicinal And Pharmaceutical Preparation For Ulcer/Acidity(only For Export)
View +24 more Brands for Sapphire Lifesciences Private Limited.

Charges

33 Crore
03 May 2017
Central Bank Of India
3 Crore
28 February 2013
Central Bank Of India
29 Crore
30 December 2015
Central Bank Of India
1 Crore
01 November 2013
Central Bank Of India
75 Lak
03 December 1999
Corporation Bank
10 Lak
10 December 2001
Central Bank Of India
2 Crore
26 May 2020
Central Bank Of India
1 Crore
03 September 2020
Central Bank Of India
81 Lak
26 May 2020
Others
0
03 May 2017
Others
0
03 September 2020
Others
0
01 November 2013
Central Bank Of India
0
03 December 1999
Corporation Bank
0
28 February 2013
Others
0
10 December 2001
Central Bank Of India
0
30 December 2015
Central Bank Of India
0
26 May 2020
Others
0
03 May 2017
Others
0
03 September 2020
Others
0
01 November 2013
Central Bank Of India
0
03 December 1999
Corporation Bank
0
28 February 2013
Others
0
10 December 2001
Central Bank Of India
0
30 December 2015
Central Bank Of India
0
26 May 2020
Others
0
03 May 2017
Others
0
03 September 2020
Others
0
01 November 2013
Central Bank Of India
0
03 December 1999
Corporation Bank
0
28 February 2013
Others
0
10 December 2001
Central Bank Of India
0
30 December 2015
Central Bank Of India
0
26 May 2020
Others
0
03 May 2017
Others
0
03 September 2020
Others
0
01 November 2013
Central Bank Of India
0
03 December 1999
Corporation Bank
0
28 February 2013
Others
0
10 December 2001
Central Bank Of India
0
30 December 2015
Central Bank Of India
0

Documents

Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form CHG-1-17112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-17112020_signed
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-10112018
Copy of MGT-8-10112018
Form MGT-7-10112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form AOC-4(XBRL)-15062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form MGT-7-01122017_signed