Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Kaushal Yashwant Agarwal
Kaushal Yashwant Agarwal
Director
for almost 11 years
Vinay Pokharna
Vinay Pokharna
Director/Designated Partner
for about 3 years
Avesh Dhelawat
Avesh Dhelawat
Director/Designated Partner
for over 1 year
Gaurishankar Jhalani
Gaurishankar Jhalani
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-28082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-21102019_signed
Optional Attachment-(1)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Frequently Asked Questions

What is the date on which the Equator financial services limited incorporated?

Equator financial services limited was incorporated on 10 January 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Equator financial services limited compliant?

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

What is the number of directors associated with Equator financial services limited?

4 of directors are associated with the company.

What is the number of directors associated with Equator financial services limited?

4 of directors are associated with the company.