Company Information

CIN
U65923MH2012PTC228315
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,600
Authorised Capital
30,000,000

Directors

Neerav Devendrakumar Shah
Neerav Devendrakumar Shah
Director/Designated Partner
for over 1 year
Siddhartha Madhusudan Bhaiya
Siddhartha Madhusudan Bhaiya
Director/Designated Partner
for over 1 year
Madhusudan Bhaiya
Madhusudan Bhaiya
Director/Designated Partner
for over 12 years

Past Directors

Pankaj Nandkishore Agarwal
Pankaj Nandkishore Agarwal
Director
almost 9 years ago

Charges

30 Crore
15 March 2016
Hdfc Bank Limited
49 Lak
05 March 2016
Icici Bank Limited
2 Crore
24 October 2019
Bajaj Finance Limited
10 Crore
28 March 2022
Deutsche Bank Ag
18 Crore
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form GNL-2-17012020-signed
Optional Attachment-(1)-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-1-23122019_signed
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019

Frequently Asked Questions

When was the Aequitas investment consultancy private limited incorporated?

The Aequitas investment consultancy private limited was incorporated with ROC on 16 March 2012 as .

Where has the Aequitas investment consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 228315.

What is the E-filing status of the company?

The status of Aequitas investment consultancy private limited is Active.

Number of Key Management personnel of the Aequitas investment consultancy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aequitas investment consultancy private limited?

The appointed directors in the company are:

  • Pankaj nandkishore agarwal
  • Madhusudan bhaiya
  • Siddhartha madhusudan bhaiya
  • Neerav devendrakumar shah