CIN |
|
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Company Name |
SUNCHAN SECURITIES LIMITED |
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Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
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Registration Number |
83564 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
07 December 1994 |
|
Age of Company |
29 years, 4 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹50,000,000 |
|
Paid up capital |
₹40,000,000 |
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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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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNCHAN SECURITIES 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 | |||||||||||||||
00354335 |
Managing Director |
07 December 1994 |
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Other Companies Associated with
Previous Companies Associated with
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02402202 |
Casual Vacancy Director |
05 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02412094 |
Director |
07 December 1994 |
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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 |
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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 |
SUNCHAN SECURITIES LTD |
BANDRAMUMBAI-I |
400016 |
302,303 UDYOG MANDIR NO 1BHAGOJI KEER MARG MOGAL LANEMAHIM WEST599MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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