Company Information

CIN
Status
Date of Incorporation
07 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
2,870,000
Authorised Capital
5,000,000

Directors

Ajai Bali
Ajai Bali
Director
for about 24 years
Raja Gopalakrishnan
Raja Gopalakrishnan
Director
for over 15 years
Sandeep Singh Gill
Sandeep Singh Gill
Director
for about 14 years
Ranjit Radhakrishnan Menon
Ranjit Radhakrishnan Menon
Director/Designated Partner
for almost 5 years
Kaushal Mahesh Mody
Kaushal Mahesh Mody
Director/Designated Partner
for over 12 years

Past Directors

Vineesh Kochhar
Vineesh Kochhar
Additional Director
over 9 years ago
Jal Rumi Master
Jal Rumi Master
Additional Director
over 12 years ago
Sanjeev Savid Raymond Domingo
Sanjeev Savid Raymond Domingo
Additional Director
about 13 years ago
Sanjay Singhal
Sanjay Singhal
Additional Director
about 13 years ago
Rajeev Chopra
Rajeev Chopra
Additional Director
about 13 years ago
Shakeel Mohamed Abdul
Shakeel Mohamed Abdul
Additional Director
about 15 years ago
Jay Douglas Pauley
Jay Douglas Pauley
Director
over 15 years ago
Nilesh Bharat Kothari
Nilesh Bharat Kothari
Director
about 16 years ago

Trademarks

Communique. Sanchez C API Tal Services

[Class : 16] Printed Matter, Newsletter, Periodicals, Books, Magazines, Instructional And Teaching Materials, Paper And Paper Articles,Cardboard Articles, Book Binding Materials, Photographs,Stationery,Adhesive Materials (Stationery ), And Other Office Requisites And All Other Items Included In Class 16.

Charges

4 Crore
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
2 Crore
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
1 Crore
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
75 Lak
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
31 Lak

Documents

Form INC-28-30072020-signed
Optional Attachment-(2)-26052020
Optional Attachment-(4)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(3)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Proof of dispatch-12022020
Acknowledgement received from company-12022020
Notice of resignation filed with the company-12022020
Form DIR-11-12022020_signed
Evidence of cessation;-11022020
Optional Attachment-(4)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(5)-11022020

Frequently Asked Questions

What is the date on which the Sanchez capital services private limited incorporated?

Sanchez capital services private limited was incorporated on 07 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanchez capital services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sanchez capital services private limited?

13 of directors are associated with the company.

What is the number of directors associated with Sanchez capital services private limited?

13 of directors are associated with the company.