Company Information

CIN
U92100MH1994PTC076149
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,000
Authorised Capital
1,000,000

Directors

Ram Kantilal Madhvani
Ram Kantilal Madhvani
Director
for over 1 year
Amita Madhvani
Amita Madhvani
Director
for over 1 year

Past Directors

Siddhanth Ram Madhvani
Siddhanth Ram Madhvani
Additional Director
almost 7 years ago
Sumantra Subhas Ghosal
Sumantra Subhas Ghosal
Director
almost 31 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-17102018_signed
Letter of appointment;-22122017

Frequently Asked Questions

What is the incorporation date of the Equinox films private limited?

Incorporation date of the company is 19 January 1994 .

What is the state of the Equinox films private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Equinox films private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Equinox films private limited?

Equinox films private limited has appointed 4 of directors.

Who are the appointed Directors in Equinox films private limited?

The appointed directors in the company are:

  • Sumantra subhas ghosal
  • Amita madhvani
  • Ram kantilal madhvani
  • Siddhanth ram madhvani