Company Information

CIN
U93090DL2013PTC254517
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal John
Nirmal John
Director/Designated Partner
for about 3 years
Bobby John
Bobby John
Director/Designated Partner
for over 1 year
Amir Khan Ullah
Amir Khan Ullah
Individual Promoter
for over 11 years

Past Directors

Charges

0
21 July 2016
The South Indian Bank Limited
87 Lak
21 July 2016
The South Indian Bank Limited
0
21 July 2016
The South Indian Bank Limited
0
21 July 2016
The South Indian Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-24122020_signed
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DPT-3-08072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-26062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

When was the Aequitas diaqure private limited incorporated?

The Aequitas diaqure private limited was incorporated with ROC on 27 June 2013 as .

Where has the Aequitas diaqure private limited been incorporated?

The company was incorporated in Delhi with registration number 254517.

What is the E-filing status of the company?

The status of Aequitas diaqure private limited is Active.

Number of Key Management personnel of the Aequitas diaqure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aequitas diaqure private limited?

The appointed directors in the company are:

  • Amir khan ullah
  • Bobby john
  • Nirmal john