Sun Surfactants Private Limited
About Sun Surfactants Private Limited
Data last updated:
Sun Surfactants Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 16 November 1999.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24241UP1999PTC024909.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.1 Lakh. It was led by directors Rajiv Agrawal and Sanjeev Kumar Srivastava.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 113/153 1st Floor Swaroop Nagar Kanpur, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹2.11 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Sun Surfactants Private Limited's registered office is in Uttar Pradesh.
- Registered Address113/153 1st Floor Swaroop Nagar Kanpur, Uttar Pradesh, India
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Surfactants Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sun Surfactants Private Limited, buy the company report.
Board of directors of Sun Surfactants Private Limited
Sun Surfactants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Agrawal | Director | 16 Nov 1999 | 26 Years 11 Months | As last reported |
| Sanjeev Kumar Srivastava | Director | 01 Apr 2007 | 19 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2005 | 90276062 | Bank of Baroda | ₹5 Lakh | Satisfied | |
| 31 Aug 2004 | 90273692 | Bank of Baroda | ₹1.94 Cr | Satisfied | |
| 17 Dec 1999 | 90279591 | Bank of Baroda | ₹6 Lakh | Satisfied | |
| 17 Feb 1999 | 90279460 | Bank of Baroda | ₹6 Lakh | Satisfied |
To see the full charge records of Sun Surfactants Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sun Surfactants Private Limited has 4 court cases on record: 1 filed by Sun Surfactants, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Barclays Bank PLC | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Sun Surfactants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Surfactants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Surfactants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Surfactants Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Anita Srivastava ceased to be Director on 15 Oct 2010.
6 earlier events are in the company report.
Frequently asked questions
Sun Surfactants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sun Surfactants was a private limited company based in Uttar Pradesh, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 16 November 1999 and is registered under CIN U24241UP1999PTC024909. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Surfactants had 2 directors:
- Rajiv Agrawal - Director
- Sanjeev Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Sun Surfactants is U24241UP1999PTC024909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Surfactants is at 113153 1st Floor Swaroop Nagar Kanpur, Uttar Pradesh, India.
Sun Surfactants was incorporated on 16 November 1999. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sun Surfactants on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Sun Surfactants operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Sun Surfactants has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Anita Srivastava ceased to be Director on 15 Oct 2010. Renu Agrawal ceased to be Director on 15 Oct 2010. Sanjeev Kumar Srivastava was appointed as Director on 01 Apr 2007. Sun Surfactants has 4 board changes on record in total.
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