Company Information

CIN
Status
Date of Incorporation
15 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Promila Shroff
Promila Shroff
Director
for over 16 years
Aditya Shroff
Aditya Shroff
Beneficial Owner
for over 1 year
Mridula Rani Shroff
Mridula Rani Shroff
Beneficial Owner
for almost 30 years

Past Directors

Ananta Shroff
Ananta Shroff
Additional Director
almost 9 years ago
Ravinder Kumar Shroff
Ravinder Kumar Shroff
Director
over 16 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
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 DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-15052019_signed

Frequently Asked Questions

What is the incorporation date of the Equibrain securities private limited.?

Incorporation date of the company is 15 September 1994 .

What is the state of the Equibrain securities private limited. incorporation?

The state in which company is incorporated is Kolkata.

What is the Equibrain securities private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Equibrain securities private limited.?

Equibrain securities private limited. has appointed 5 of directors.

Who are the appointed Directors in Equibrain securities private limited.?

The appointed directors in the company are:

  • Promila shroff
  • Ananta shroff
  • Aditya shroff
  • Mridula rani shroff
  • Ravinder kumar shroff