Sanchez C API Tal Services Private Limited

Financials

Updated 4 months ago

Directors

Ajai Bali
Ajai Bali
Director
Kaushal Mahesh Mody
Kaushal Mahesh Mody
Director/Designated Partner
Ranjit Radhakrishnan Menon
Ranjit Radhakrishnan Menon
Director/Designated Partner

Company Information

CIN U74999MH1999PTC121644
Company Status Amalgamated
Registration Number 121644
Date of Incorporation 07 September 1999
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 2,870,000
Date of Last Annual General Meeting 26 August 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Rajeev Chopra
Rajeev Chopra
Additional Director
Sanjay Singhal
Sanjay Singhal
Additional Director
Jal Rumi Master
Jal Rumi Master
Additional Director
Vineesh Kochhar
Vineesh Kochhar
Additional Director
Shakeel Mohamed Abdul
Shakeel Mohamed Abdul
Additional Director

Charges

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

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.

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