It is a financial services private limited company based in Goa., Goa, India, established in 1975.
1975 | Goa., Goa, India | AmalgamatedSanquelim Investments Private Limited, a amalgamated private limited company, was established on 05 September 1975 in Goa., Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1975PTC000239. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.
Its leadership includes Samit Prafulla Hede (Director), Sabiya Ali Dinath (Director), Shyamsundar Thanekar Santu (Director). Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at Rua Ismael Gracias,Dr Malbarao House Panaji,, Goa., Goa, 403001.
U65993GA1975PTC000239
000239
05 September 1975
₹0.50 M
₹0.35 M
Roc Goa
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samit Prafulla Hede | Director | 30 Sep 1996 | Current |
| Sabiya Ali Dinath | Director | 14 Jul 2005 | Current |
| Shyamsundar Thanekar Santu | Director | 30 Sep 1996 | Current |
| Prafulla Rajaram Hede | Director | 21 Jul 1998 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Sanquelim Investments Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.
Sanquelim Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa. was recorded as a recent event.
Progress on Sabiya Ali Dinath was appointed as a Director was appointed as a Director on 14 Jul 2005 & has been associated with this company since 20 years 4 months . was documented.
The activity Prafulla Rajaram Hede was appointed as a Director was appointed as a Director on 21 Jul 1998 & has been associated with this company since 27 years 4 months . was completed.
Progress on Samit Prafulla Hede was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 2 months . was documented.
Shyamsundar Thanekar Santu was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
The CIN of Sanquelim Investments Private Limited is U65993GA1975PTC000239.
Sanquelim Investments Private Limited is headquartered at Rua Ismael Gracias,Dr Malbarao House Panaji,, Goa., Goa, 403001.
Sanquelim Investments Private Limited was incorporated on 05 September 1975.
The current directors of Sanquelim Investments Private Limited are
The primary industry of Sanquelim Investments Private Limited is Financial Services.
Sanquelim Investments Private Limited is unlisted.
The authorized capital of Sanquelim Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.
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Company Details
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