Company · U65993GA1975PTC000239
Sanquelim Investments Private Limited
Sanquelim Investments Private Limited is a company incorporated in 1975 in Panaji. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1975
- Paid-up capital
- ₹3.45 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Samit Prafulla Hede | Director | 1996 | Serving | 01411689 |
| Shyamsundar Thanekar Santu | Director | 1996 | Serving | 02472789 |
| Prafulla Rajaram Hede | Director | 1998 | Serving | 00651441 |
| Sabiya Ali Dinath | Director | 2005 | Serving | 00510160 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- Rua Ismael Gracias,Dr Malbarao House, PanajiPanaji, Goa, 403001
- Registrar
- ROC Goa
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 000239
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.