Company Information
CIN
Status
Date of Incorporation
19 January 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amita Madhvani
Director
over 1 year ago
over 1 year ago
Ram Kantilal Madhvani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Siddhanth Ram Madhvani
Additional Director
about 7 years ago
about 7 years ago
Sumantra Subhas Ghosal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 41] Providing Of Education And Entertainment Services Mainly Publication Of Books And Texts, Other Than Publicity Texts (Comics), Online Gaming Services For Entertainment Purpose, Cinema Presentations / Movie Theatre Presentations, E Sports Services, Rental Of Cine Films, Script Writing Services, Dubbing & Editing Including Development, Creation, Production, And Dis...
[Class : 16] Papers & Cardboard Including Stationery, Cases, Covers And Devices For Holding Or Securing Paper, For Example, Document Files, Money Clips, Holders For Cheque Books, Paper Clips, Passport Holders, Scrapbooks; Paper Bags, Envelopes And Containers For Packaging, Statues, Figurines And Works Of Art Of Paper Or Cardboard Included In Class 16.
[Class : 25] Clothing, Footwear & Headwear Including Masquerade Costumes, Caps, Hoods, Jerseys, Outer Clothing, Tee Shirts Included In Class 25.
View +3 more Brands for Equinox Films Private Limited.
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
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-20102018
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
Form AOC-4-20102018_signed
Form DIR-12-17102018_signed
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016