SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

Amalgamated    As on: 21 September, 2021    Update Info    Print    Share

OVERVIEW - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

Sanchez Capital Services Private Limited was an unlisted private company incorporated on 07 September, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 28.70 lac.

The current status of Sanchez Capital Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sanchez Capital Services Private Limited, per our records, was held on 26 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

The Corporate Identification Number (CIN) of Sanchez Capital Services Private Limited is U74999MH1999PTC121644. The registered office of Sanchez Capital Services Private Limited was at Piramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED


CIN

U74999MH1999PTC121644

Incorporation Date / Age

07 September, 1999 / 22 yrs

Last Reported AGM Date

26 August, 2019


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 28.7 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Piramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City
Maharashtra - 400013
India


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SANCHEZ CAPITAL SERVICES PRIVATE LIMITED - Registration Details
CINU74999MH1999PTC121644
Incorporation Date / Age07 September, 1999 / 22 yrs
Last Reported AGM Date26 August, 2019
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 28.7 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPiramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City  Maharashtra - 400013 India

Directors - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kaushal Mahesh Mody who was appointed on 22 May, 2012. Kaushal Mahesh Mody has been on the board for more than 9 years. The most recently appointed director is Ranjit Radhakrishnan Menon, who was appointed on 15 January, 2020.


Kaushal Mahesh Mody has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RANJIT RADHAKRISHNAN MENON Director 15 January, 2020 Other directorships - REDCORE (INDIA) PRIVATE LIMITED, 
KAUSHAL MAHESH MODY Director 22 May, 2012 Other directorships - PRION PLM AND IT SERVICES (INDIA) PRIVAT E LIMITED,  OCTAGON CLINICAL RESEARCH SOLUTIONS INDI A PRIVATE LIMITED,  REDCORE (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RANJIT RADHAKRISHNAN MENON Director 15 January, 2020 View other directorships
KAUSHAL MAHESH MODY Director 22 May, 2012 View other directorships
22 May, 2012
15 January, 2020

Previous Directors - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INNOVATION TRADECOM PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2011 West Bengal 28.70 lac Buy financial reports
RAJGHARANA DISTRIBUTORS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2011 West Bengal 28.70 lac Buy financial reports
SWATIPUSHP TRADELINK PRIVATE LIMITED It was formed in year 2011 in Rajasthan . The company currently has a paid up capital of INR 28.70 lac.
2011 Rajasthan 28.70 lac Buy financial reports
MADHGHNE ADVISORY PRIVATE LIMITED It was formed in year 2011 in Rajasthan . The company currently has a paid up capital of INR 28.70 lac.
2011 Rajasthan 28.70 lac Buy financial reports
GANGOUR DEALTRADE PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2011 West Bengal 28.70 lac Buy financial reports
OCIAN ADVISORY PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 28.70 lac.
2011 West Bengal 28.70 lac Buy financial reports
HIL POLYMERS INDIA PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 28.70 lac.
2007 Telangana 28.70 lac Buy financial reports
MOONVIEW PROPERTIES PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 28.73 lac.
2012 West Bengal 28.73 lac Buy financial reports
VB HEALTH SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 28.66 lac.
2017 Karnataka 28.66 lac Buy financial reports
YULU BIKES PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 28.65 lac.
2017 Karnataka 28.65 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

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How to use company network of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

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FAQ - SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is 07 September, 1999.

  • What is authorized share capital of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    The authorized share capital of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    The paid up capital of the SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is INR 28.7 Lacs.

  • What is the registered address of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    The registered address of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is Piramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City
    Maharashtra - 400013
    India.

  • What is the CIN number of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    The CIN number of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is U74999MH1999PTC121644.

  • Who are the directors of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?

    Sanchez Capital Services Private Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

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For business and industry related insights, twice in a month. No spam.

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