Company Information

CIN
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Pamela Singh
Pamela Singh
Director/Designated Partner
for over 19 years
Adhiraj Singh
Adhiraj Singh
Director/Designated Partner
for over 1 year

Past Directors

Amena Faridi
Amena Faridi
Director
over 4 years ago

Documents

Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form MGT-7-19102018_signed

Frequently Asked Questions

When was the Equi media private limited incorporated?

The Equi media private limited was incorporated with ROC on 20 July 2005 as .

Where has the Equi media private limited been incorporated?

The company was incorporated in Delhi with registration number 138905.

What is the E-filing status of the company?

The status of Equi media private limited is Active.

Number of Key Management personnel of the Equi media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Equi media private limited?

The appointed directors in the company are:

  • Adhiraj singh
  • Pamela singh
  • Amena faridi