Company Information

CIN
U72200TN2000PTC046062
Status
Date of Incorporation
08 November 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
3,933,040
Authorised Capital
4,000,000

Directors

Lidila Uthirinathan Lincy Mary
Lidila Uthirinathan Lincy Mary
Director/Designated Partner
for 12 months
Leo Ananth
Leo Ananth
Director/Designated Partner
for about 1 year

Past Directors

Erwin Paul Selg
Erwin Paul Selg
Director
over 16 years ago

Charges

29 August 2022
Others
0
29 August 2022
Others
0
28 August 2023
Others
0
29 August 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form DIR-12-25032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Equadriga software private limited?

Incorporation date of the company is 08 November 2000 .

What is the state of the Equadriga software private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Equadriga software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Equadriga software private limited?

Equadriga software private limited has appointed 3 of directors.

Who are the appointed Directors in Equadriga software private limited?

The appointed directors in the company are:

  • Leo ananth
  • Erwin paul selg
  • Lidila uthirinathan lincy mary