Company Information

CIN
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Atul Goel
Atul Goel
Director
for over 19 years
Amit Goenka
Amit Goenka
Director
for over 19 years
Arpit Goel
Arpit Goel
Director/Designated Partner
for over 1 year
Ankit Goel
Ankit Goel
Director/Designated Partner
for over 1 year

Past Directors

Girish Chandra Pande
Girish Chandra Pande
Director
almost 16 years ago

Documents

Form GNL-4-240815 in respect of Form GNL.2-150815.PDF
Optional Attachment 1-240815.PDF
Form MGT-14-210815.OCT
Copy of resolution-210815.PDF
Form PAS-3-160815.OCT
Form GNL.2-150815.PDF
Record of a private placement offer to be kept by the company-150815.PDF
Private placement offer letter-150815.PDF
Complete record of private placement offers and acceptences-150815.PDF
List of allottees-150815.PDF
Optional Attachment 1-150815.PDF
Resltn passed by the BOD-150815.PDF
Form MGT-14-090815.OCT
Copy of resolution-090815.PDF
Copy of resolution-080815.PDF
Optional Attachment 1-080815.PDF
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form INC-28-260715.PDF
Optional Attachment 2-260715.PDF

Frequently Asked Questions

What is the date on which the Suncity equifin pivate limited incorporated?

Suncity equifin pivate limited was incorporated on 04 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suncity equifin pivate limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Suncity equifin pivate limited?

5 of directors are associated with the company.

What is the number of directors associated with Suncity equifin pivate limited?

5 of directors are associated with the company.