Company Information

CIN
Status
Date of Incorporation
07 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
17,500,000

Directors

Veena Vikas Mankar
Veena Vikas Mankar
Additional Director
for about 4 years
Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
for almost 30 years
Sudesh Ratnam Iyer
Sudesh Ratnam Iyer
Director
for over 12 years
Murtazaali Abbas Somjee
Murtazaali Abbas Somjee
Director/Designated Partner
for about 3 years
Shivaz Rai
Shivaz Rai
Director/Designated Partner
for about 3 years
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director/Designated Partner
for about 3 years
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Jayesh Arvind Parekh
Jayesh Arvind Parekh
Director
over 12 years ago

Documents

Form MGT-14-13022021_signed
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Form DIR-12-20112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed

Frequently Asked Questions

What is the date on which the Atlas equifin private limited incorporated?

Atlas equifin private limited was incorporated on 07 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Atlas equifin private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Atlas equifin private limited?

8 of directors are associated with the company.

What is the number of directors associated with Atlas equifin private limited?

8 of directors are associated with the company.