Amrapali Sapphire Developers Private Limited, a active private limited company, was established on 12 March 2009 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70102DL2009PTC188352. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹74.13 Cr and a paid-up capital of ₹1.14 M.
It upholds a active non-compliant status. Its leadership includes Anil Kumar Sharma (Director), Suvash Chandra Kumar (Additional Director). Past directors included Shiv Priya, Rattan Singh, Suresh Kumar Sharma. It holds ₹103.95 Cr open charges and ₹217.50 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Office No. 307, 3Rd Floor Nipun Tower, Community Center, Karkardoo, Ma, Delhi, Delhi, 110092.
U70102DL2009PTC188352
188352
12 March 2009
₹74.13 Cr
₹1.14 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Sharma | Director | 12 Mar 2009 | Current |
| Suvash Chandra Kumar | Additional Director | 17 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2017 | Past |
| Pramod Abcsdd | Director | 11 Jul 2016 | Past |
| Pramod Abcsdd | Director | 11 Jul 2016 | Past |
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₹1,039,476,500.00
₹2,175,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2012 | Bank Of Maharashtra | ₹1.83 Cr | Open |
| 09 Apr 2011 | Icici Prudential Asset Management Company Limited | ₹73.86 Cr | Open |
| 09 Apr 2011 | Ultra Home Construction Private Limited | ₹28.26 Cr | Open |
| 14 Aug 2012 | Bank Of Maharashtra | ₹37.50 Cr | Satisfied |
| 21 Mar 2011 | Bank Of India | ₹100.00 Cr | Satisfied |
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Progress on Suvash Chandra Kumar was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity A charge registered on 14 Aug 2012 via Charge ID 10488345 with Bank Of Maharashtra was fully satisfied on 29 May 2015. was completed.
A charge registered on 21 Mar 2011 via Charge ID 10279681 with Bank Of India was fully satisfied on 13 May 2015. was recorded as a recent event.
A charge registered on 31 Oct 2009 via Charge ID 10191094 with Bank Of Maharashtra was fully satisfied on 06 Feb 2015. was recorded as a recent event.
The activity Amrapali Sapphire Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Amrapali Sapphire Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
Supreme Court: Amrapali Group, show me the money and who's in charge. Also, give back the Rs 200 crores you borrowed by March 31. Thanks." #SCdemandsanswers #PayUpAmrapali #March31Deadline.
Supreme Court: "Banks not financing Amrapali properties, looks like cartel is at work. Homebuyers suffering. JP Morgan invested illegally. NBCC allowed to sell unsold flats. Amrapali owes money to authorities and banks. Forensic auditors found shady transactions. Court will take action. Homebuyers' interests are top priority..
When you thought you were getting a posh flat for cheap but it turns out it was all a scam. Skeletons keep tumbling out of the closet as court-appointed auditors reveal that flats were booked for as low as Re 1, Rs 5, and Rs 11 per sq ft in the name of over 500 people. The auditors also found that 23 companies were created to divert home buyers' money, and the CFO transferred Rs 4.75 crore to unidentified persons just before appearing in court. The court is not happy and may take contempt action. Even JP Morgan is under scrutiny for investing in Amrapali Group and selling shares to unknown companies. Home buyers may finally get relief, but the court wants answers within a week..
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
The CIN of Amrapali Sapphire Developers Private Limited is U70102DL2009PTC188352.
Amrapali Sapphire Developers Private Limited is headquartered at Office No. 307, 3Rd Floor Nipun Tower, Community Center, Karkardoo, Ma, Delhi, Delhi, 110092.
Amrapali Sapphire Developers Private Limited was incorporated on 12 March 2009.
The current directors of Amrapali Sapphire Developers Private Limited are
The primary industry of Amrapali Sapphire Developers Private Limited is Real Estate And Construction.
Amrapali Sapphire Developers Private Limited is unlisted.
The authorized capital of Amrapali Sapphire Developers Private Limited is ₹74.13 Cr, and the paid-up capital is ₹1.14 M.
The compliance status of Amrapali Sapphire Developers Private Limited is Active Non-Compliant.
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