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SANCHEZ CAPITAL SERVICES PRIVATE LIMITED

CIN : U74999MH1999PTC121644
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 20-04-2023
CINU74999MH1999PTC121644
Company NameSANCHEZ CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number121644
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)28,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-1999
Registered AddressPiramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City MH 400013 IN
Address other than R/oPlant 3, Godrej & Boyce Complex LBS Marg Mumbai MH 400079 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01925230RANJIT RADHAKRISHNAN MENON15-01-2020
05273528KAUSHAL MAHESH MODY22-05-2012
SANCHEZ CAPITAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-09-1999. Its Corporate Identification Number (CIN) is U74999MH1999PTC121644, and it carries the registration number 121644. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SANCHEZ CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹28,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Piramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?
    Piramal Tower, CS NO 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Parel Mumbai City Mumbai City MH 400013 IN
  • Who are the owners / directors of SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?
    • RANJIT RADHAKRISHNAN MENON
    • KAUSHAL MAHESH MODY
  • How can I contact SANCHEZ CAPITAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SANCHEZ CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 07-09-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.