SANQUELIM INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65993GA1975PTC000239 , was incorporated 49 Year(s) 3 Month(s) 17 Day(s) ago on dated 05-Sep-1975 . SANQUELIM INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GOA. As regarding the financial status on the time of registration of SANQUELIM INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 345000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company SANQUELIM INVESTMENTS PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 000239 .Its Email address is hbggoa@yahoo.co.in and its registered address is where Company is actual registered : RUA ISMAEL GRACIAS,DR MALBARAO HOUSEPANAJI, GOA. , India, 403001. For any Query You can reach this company by email address or Postal address.
SANQUELIM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Jan 01, 1900.
Directors of SANQUELIM INVESTMENTS PRIVATE LIMITED are
PRAFULLA RAJARAM HEDE , SABIYA ALI DINATH , SAMIT PRAFULLA HEDE , SHYAMSUNDAR THANEKAR SANTU ,.
Current status of SANQUELIM INVESTMENTS PRIVATE LIMITED is - AMALGATED.
CIN Number :
Company Name :
Current Company Status (for efiling) :
AMALGATED
ROC Where Company is Registered :
State :
Company Registration Number :
000239
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
49 Year(s) 3 Month(s) 17 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
185
Authorised Capital :
₹ 500000
Paid up capital :
₹ 345000
Number of Employees in SANQUELIM INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SANQUELIM INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Mar 31, 2013
Date of Latest Balance Sheet :
Jan 01, 1900
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00651441 | PRAFULLA RAJARAM HEDE | Director | 1998-07-21 | View other directorships | |
| 00510160 | SABIYA ALI DINATH | Director | 2005-07-14 | View other directorships | |
| 01411689 | SAMIT PRAFULLA HEDE | Director | 1996-09-30 | View other directorships | |
| 02472789 | SHYAMSUNDAR THANEKAR SANTU | Director | 1996-09-30 | View other directorships | |
Email ID:
hbggoa@yahoo.co.in
Website:
Registered Office Address:
RUA ISMAEL GRACIAS,DR MALBARAO HOUSEPANAJI, GOA. , India, 403001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANQUELIM INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SANQUELIM INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANQUELIM INVESTMENTS PRIVATE LIMITED | Goa | 403001 | RUA ISMAEL GRACIAS,DR MALBARAO HOUSEPANAJI, GOA. , India, 403001 |
Company name is a SANQUELIM INVESTMENTS PRIVATE LIMITED registered in Goa.
CIN NUMBER of SANQUELIM INVESTMENTS PRIVATE LIMITED is : U65993GA1975PTC000239 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Sep-1975. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANQUELIM INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 345000.
SANQUELIM INVESTMENTS PRIVATE LIMITED Is Registered in Goa state under ROC-GOA, And Registered Office is - RUA ISMAEL GRACIAS,DR MALBARAO HOUSEPANAJI, GOA. , India, 403001.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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