Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendrajit Prabhasingh Tucker
Surendrajit Prabhasingh Tucker
Director
for over 12 years
Arvin Tucker
Arvin Tucker
Director
for over 12 years
Tapinder Surendrajit Tucker
Tapinder Surendrajit Tucker
Director
for over 13 years

Past Directors

Pinky Tapinder Tucker
Pinky Tapinder Tucker
Director
over 13 years ago

Documents

Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016

Frequently Asked Questions

When was the Equine trading company private limited incorporated?

The Equine trading company private limited was incorporated with ROC on 20 September 2011 as .

Where has the Equine trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 222186.

What is the E-filing status of the company?

The status of Equine trading company private limited is Active.

Number of Key Management personnel of the Equine trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Equine trading company private limited?

The appointed directors in the company are:

  • Tapinder surendrajit tucker
  • Pinky tapinder tucker
  • Arvin tucker
  • Surendrajit prabhasingh tucker