Suchetan Exports P.Ltd., a under liquidation private limited company, was established on 19 November 1991 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51900MH1991PTC064055. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.50 Cr.
It upholds a active non-compliant status. Its leadership includes Pankaj Shubhkaran Ojha (Director), Virendra Kantilal Shah (Director). Past directors included Rajiv Dharnidharka, Sanjiv Purshottam Dharnidharka. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Patuck Gin & Press Factory, Shrawan Yeshwant Chowk Kalachowki,, Mumbai, Maharashtra, 400033.
U51900MH1991PTC064055
064055
19 November 1991
₹8.50 Cr
₹8.50 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Shubhkaran Ojha | Director | 31 Dec 2003 | Current |
| Virendra Kantilal Shah | Director | 31 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2008 | Past |
| Pramod Abcsdd | Director | 15 Mar 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Suchetan Exports P.Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Suchetan Exports P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
Progress on Pankaj Shubhkaran Ojha was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 21 years 10 months . was documented.
Progress on Virendra Kantilal Shah was appointed as a Director was appointed as a Director on 31 Dec 2003 & has been associated with this company since 21 years 10 months . was documented.
The activity Suchetan Exports P.Ltd. was registered on 19 Nov 1991 with Roc Mumbai & aged 34 years 9 days as per MCA records. was completed.
The CIN of Suchetan Exports P.Ltd. is U51900MH1991PTC064055.
Suchetan Exports P.Ltd. is headquartered at Patuck Gin & Press Factory, Shrawan Yeshwant Chowk Kalachowki,, Mumbai, Maharashtra, 400033.
Suchetan Exports P.Ltd. was incorporated on 19 November 1991.
The current directors of Suchetan Exports P.Ltd. are
The primary industry of Suchetan Exports P.Ltd. is Metals And Minerals.
Suchetan Exports P.Ltd. is unlisted.
The authorized capital of Suchetan Exports P.Ltd. is ₹8.50 Cr, and the paid-up capital is ₹8.50 Cr.
The compliance status of Suchetan Exports P.Ltd. is Active Non-Compliant.
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