Company Information

CIN
U51101MH2013PTC246649
Status
Date of Incorporation
03 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Sachit Bajoria
Sachit Bajoria
Director/Designated Partner
for about 6 years
Alnoor Ahmed Surani
Alnoor Ahmed Surani
Director/Designated Partner
for over 1 year

Past Directors

Ahmed Rahemtulla Dawoodani
Ahmed Rahemtulla Dawoodani
Director
about 7 years ago
Amreen Ahmed Surani
Amreen Ahmed Surani
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered articles of association-27082020
Optional Attachment-(4)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020
Altered memorandum of association-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form AOC-4-08022020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form DIR-12-15012019_signed
Form SH-7-09012019-signed
Altered memorandum of association-02012019
Altered articles of association;-02012019

Frequently Asked Questions

What is the date of Equilibrium hub private limited incorporation?

Incorporation date of the company is 03 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Equilibrium hub private limited has appointed how many directors?

The appointed directors in the company are:

  • Alnoor ahmed surani
  • Amreen ahmed surani
  • Ahmed rahemtulla dawoodani
  • Sachit bajoria