Company Information

CIN
Status
Date of Incorporation
25 May 2000
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
30 September 2023
Paid Up Capital
27,961,000
Authorised Capital
50,000,000

Directors

Satwant Singh
Satwant Singh
Director
for over 24 years
Vera Garg
Vera Garg
Director/Designated Partner
for over 20 years
Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
for over 24 years

Past Directors

Documents

Form DPT-3-15012021-signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-10082019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
Form ADT-3-01022019_signed
Resignation letter-01022019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

When was the Equation enterprises private limited incorporated?

The Equation enterprises private limited was incorporated with ROC on 25 May 2000 as .

Where has the Equation enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 105891.

What is the E-filing status of the company?

The status of Equation enterprises private limited is Active.

Number of Key Management personnel of the Equation enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Equation enterprises private limited?

The appointed directors in the company are:

  • Satwant singh
  • Ashutosh garg
  • Vera garg