SANQUELIM INVESTMENTS PRIVATE LIMITED
OVERVIEW - SANQUELIM INVESTMENTS PRIVATE LIMITED
Sanquelim Investments Private Limited was an unlisted private company incorporated on 05 September, 1975. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 3.45 lac.
The current status of Sanquelim Investments Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Sanquelim Investments Private Limited, per our records, was held on 28 September, 2013.
The Corporate Identification Number (CIN) of Sanquelim Investments Private Limited is U65993GA1975PTC000239. The registered office of Sanquelim Investments Private Limited was at RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. , Goa. The status of the company is now Amalgamated.
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Watch full videoOne, 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 - SANQUELIM INVESTMENTS PRIVATE LIMITED
CIN
U65993GA1975PTC000239
Incorporation Date / Age
05 September, 1975 / 49 yrs
Last Reported AGM Date
28 September, 2013
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 3.45 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA.
Goa - 403001
India
How to download SANQUELIM INVESTMENTS PRIVATE LIMITED report
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SANQUELIM INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65993GA1975PTC000239 | |||||
Incorporation Date / Age | 05 September, 1975 / 49 yrs | |||||
Last Reported AGM Date | 28 September, 2013 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 3.45 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. Goa - 403001 India |
Directors - SANQUELIM INVESTMENTS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Samit Prafulla Hede and Shyamsundar Thanekar Santu who were appointed on 30 September, 1996. They have been on the board for more than 27 years. The most recently appointed director is Sabiya Ali Dinath, who was appointed on 14 July, 2005.
Samit Prafulla Hede has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SABIYA ALI DINATH | Director | 14 July, 2005 | Other directorships - JACKSON MARINE (INDIA) LIMITED, HEDE PLANTATION PRIVATE LIMITED, BLUEFAME ENTERPRISES PRIVATE LIMITED, |
PRAFULLA RAJARAM HEDE | Director | 21 July, 1998 | Other directorships - JWALA INVESTMENTS AND TRADING PVT LTD, GLACIER TRADES PRIVATE LIMITED, JACKSON MARINE (INDIA) LIMITED, PALOLEM RESORTS LLP, RAMA CAPFIN PRIVATE LIMITED, STAR GALAXY TRADES PRIVATE LIMITED, HEDE RESOURCES LIMITED, ZUARI FOREX LIMITED, COLABA REAL ESTATE PVT LTD, HEDE CONSULTANCY COMPANY PRIVATE LIMITED, |
SAMIT PRAFULLA HEDE | Director | 30 September, 1996 | Other directorships - GLACIER TRADES PRIVATE LIMITED, JACKSON MARINE (INDIA) LIMITED, PALOLEM RESORTS LLP, HEDE PLANTATION PRIVATE LIMITED, HEDE TRANSPORTS PRIVATE LIMITED, RAMA CAPFIN PRIVATE LIMITED, STAR GALAXY TRADES PRIVATE LIMITED, HEDE RESOURCES LIMITED, ZUARI FOREX LIMITED, COLABA REAL ESTATE PVT LTD, HEDE NAVIGATION LIMITED, HEDE INVESTMENTS PRIVATE LIMITED, HEDE CONSULTANCY COMPANY PRIVATE LIMITED, PHOENIX TOWNSHIP LIMITED, |
SHYAMSUNDAR THANEKAR SANTU | Director | 30 September, 1996 | Other directorships - HEDE TRANSPORTS PRIVATE LIMITED, HEDE NAVIGATION LIMITED, HEDE INVESTMENTS PRIVATE LIMITED, HEDE CONSULTANCY COMPANY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SABIYA ALI DINATH | Director | 14 July, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRAFULLA RAJARAM HEDE | Director | 21 July, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAMIT PRAFULLA HEDE | Director | 30 September, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHYAMSUNDAR THANEKAR SANTU | Director | 30 September, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
KANAKANJALI KURIES (KERALA) PRIVATE LIMITED
It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 3.45 lac.
|
2010 | Kerala | 3.45 lac | Buy financial reports |
SHRIFAL FINVEST PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.45 lac.
|
1991 | Maharashtra | 3.45 lac | Buy financial reports |
RUDRA INVESTMENTS PRIVATE LIMITED
It was formed in year 1983 in Karnataka . The company currently has a paid up capital of INR 3.46 lac.
|
1983 | Karnataka | 3.46 lac | Buy financial reports |
J.BAJAJ TOOLS AND ENGINEERING INDUSTRIES PVT LTD
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 3.46 lac.
|
1979 | Maharashtra | 3.46 lac | Buy financial reports |
NEW HELPAGE CHITS PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.46 lac.
|
1996 | Delhi | 3.46 lac | Buy financial reports |
SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED
It was formed in year 2010 in Madhya Pradesh . The company currently has a paid up capital of INR 3.44 lac.
|
2010 | Madhya Pradesh | 3.44 lac | Buy financial reports |
SAMCO INVESTMENTS PVT LTD
It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 3.46 lac.
|
1985 | Gujarat | 3.46 lac | Buy financial reports |
TRIKUTA MARKETING PRIVATE LIMITED.
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 3.43 lac.
|
1992 | Delhi | 3.43 lac | Buy financial reports |
BALKRISHNA RATHI FINANCE PVT LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 3.42 lac.
|
1982 | Maharashtra | 3.42 lac | Buy financial reports |
MANJIT FINANCE PRIVATE LIMITED
It was formed in year 1982 in Uttar Pradesh . The company currently has a paid up capital of INR 3.48 lac.
|
1982 | Uttar Pradesh | 3.48 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
KANAKANJALI KURIES (KERALA) PRIVATE LIMITED | 2010 | Kerala | 3.45 lac |
SHRIFAL FINVEST PRIVATE LIMITED | 1991 | Maharashtra | 3.45 lac |
RUDRA INVESTMENTS PRIVATE LIMITED | 1983 | Karnataka | 3.46 lac |
J.BAJAJ TOOLS AND ENGINEERING INDUSTRIES PVT LTD | 1979 | Maharashtra | 3.46 lac |
NEW HELPAGE CHITS PRIVATE LIMITED | 1996 | Delhi | 3.46 lac |
SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED | 2010 | Madhya Pradesh | 3.44 lac |
SAMCO INVESTMENTS PVT LTD | 1985 | Gujarat | 3.46 lac |
TRIKUTA MARKETING PRIVATE LIMITED. | 1992 | Delhi | 3.43 lac |
BALKRISHNA RATHI FINANCE PVT LTD | 1982 | Maharashtra | 3.42 lac |
MANJIT FINANCE PRIVATE LIMITED | 1982 | Uttar Pradesh | 3.48 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANQUELIM INVESTMENTS PRIVATE LIMITED
How to use company network of SANQUELIM INVESTMENTS 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.
About - SANQUELIM INVESTMENTS PRIVATE LIMITED Edit
FAQ - SANQUELIM INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of SANQUELIM INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of SANQUELIM INVESTMENTS PRIVATE LIMITED is 05 September, 1975.
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What is authorized share capital of SANQUELIM INVESTMENTS PRIVATE LIMITED?
The authorized share capital of SANQUELIM INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.
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What is the paid-up capital of SANQUELIM INVESTMENTS PRIVATE LIMITED?
The paid up capital of the SANQUELIM INVESTMENTS PRIVATE LIMITED is INR 3.45 Lacs.
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What is the registered address of SANQUELIM INVESTMENTS PRIVATE LIMITED?
The registered address of SANQUELIM INVESTMENTS PRIVATE LIMITED is RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA.
Goa - 403001
India. -
What is the CIN number of SANQUELIM INVESTMENTS PRIVATE LIMITED?
The CIN number of SANQUELIM INVESTMENTS PRIVATE LIMITED is U65993GA1975PTC000239.
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Who are the directors of SANQUELIM INVESTMENTS PRIVATE LIMITED?
Sanquelim Investments Private Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SANQUELIM INVESTMENTS PRIVATE LIMITED
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