Company · U65990KL2020PTC063837
Sands Investments Private Limited
Sands Investments Private Limited is an active company, incorporated in 2020, registered in Kannur. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | BOIPR6710K | |
| Kuttikkat Sabeena | Director | 2020 | Serving | 08845665 |
| Kuttikkat Saurab | Individual Promoter | 2020 | Serving | 08845666 |
| Kuttikat Santha | Director | 2024 | Serving | 10670584 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shreyas, John Mill Stop, Thalap P.O., Civil StationNa, KannurKannur, Kerala, 670004
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 063837
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.