CIN |
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Company Name |
SUNCHAN EQUITY MANAGEMENT LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
88941 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 May 1995 |
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Age of Company |
28 years, 10 month, 24 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
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Paid up capital |
₹4,500,700 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2007 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Inventories |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SUNCHAN EQUITY MANAGEMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, HAREN INDUSTRIAL ESTATE, MUGUL LANE MAHIM (W) MUMBAI Mumbai City MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00354258 |
Wholetime Director |
30 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00354335 |
Wholetime Director |
30 May 1995 |
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Previous Companies Associated with
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02412094 |
Director |
07 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH1995PLC088941 |
SUNCHAN EQUITY MANAGEMENT LIMITED | 201, HAREN INDUSTRIAL ESTATE, MUGUL LANE MAHIM (W) MUMBAI Mumbai City MH 400016 IN |
U51900MH2014PTC259494 |
OMEGA FACILITY SOLUTIONS PRIVATE LIMITED | Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) Mumbai Mumbai City MH 400016 IN |
U36931MH2013PTC249211 |
NITEO FURNITURES PRIVATE LIMITED | 201, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM WEST MUMBAI Mumbai City MH 400016 IN |
U22219MH1955PTC009553 |
BOMBAY SARVODAYA PRESS PRIVATE LIMITED | Unit 9, Nav Vivek Industrial Estate, Mogul lane, Mahim (W) Mumbai Mumbai City MH 400016 IN |
U52100MH2011PTC216313 |
GALAXY UNIVERSAL TRADES PRIVATE LIMITED | 302, Nav Vivek Industrial Estate, Mogal Lane, Behind Johnson & Johnson, Mahim - (W) Mumbai Mumbai City MH 400016 IN |
U72900MH2008PTC180190 |
DIGI MAHARAJA CABLE NETWORK PRIVATE LIMITED | 201,FLOOR 2, PLOT 424,NAV VIVEK INDUSTRIAL ESTATE, PANDIT SATAVALEKAR MARG,MOGAL LANE,MAHIM MUMBAI Mumbai City MH 400016 IN |
U67190MH2012PTC230002 |
VERDIA CONSULTANCY SERVICES PRIVATE LIMITED | 207, 2ND FLOOR, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM (WEST)MUMBAI MUMBAI Mumbai City MH 400016 IN |
U25192MH2013PTC242751 |
METRO PLASTO ACCESSORIES PRIVATE LIMITED | Unit No. 311, Mahim United Industrial Estate Mogul Lane, Mahim Mumbai Mumbai City MH 400016 IN |
U15400MH2014PTC253046 |
CAKEKRAFT INDIA PRIVATE LIMITED | 30 OWNER'S INDUSTRIAL ESTATE GABRIEL ROAD PITAMBER LANE MAHIM MUMBAI MAHIM Mumbai City MH 400016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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