Company Information

CIN
U65993GA1975PTC000239
Status
Date of Incorporation
05 September 1975
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Shyamsundar Thanekar Santu
Shyamsundar Thanekar Santu
Director
for about 28 years
Samit Prafulla Hede
Samit Prafulla Hede
Director/Designated Partner
for over 1 year
Prafulla Rajaram Hede
Prafulla Rajaram Hede
Director
for over 26 years
Sabiya Ali Dinath
Sabiya Ali Dinath
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form 67 -Addendum--101014 in respect of Form INC-28-240914.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form INC-28-240914.PDF
Copy of the Court-Company Law Board Order-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Copy of Board Resolution-050514.PDF
Scheme of Arrangement- Amalgamation-050514.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form23AC-231010 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date on which the Sanquelim investments private limited incorporated?

Sanquelim investments private limited was incorporated on 05 September 1975 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Sanquelim investments 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 Sanquelim investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanquelim investments private limited?

4 of directors are associated with the company.