Company Information

CIN
U55101DL2006PTC145336
Status
Date of Incorporation
24 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Vimal Jot Singh
Vimal Jot Singh
Director/Designated Partner
for about 5 years
Shamita Rai Singh
Shamita Rai Singh
Director/Designated Partner
for about 7 years
Manish Anant Potdar
Manish Anant Potdar
Director/Designated Partner
for about 11 years

Past Directors

Pramod Kumar Kaushal
Pramod Kumar Kaushal
Director
about 15 years ago
Anoop Shanti Malik
Anoop Shanti Malik
Whole Time Director
almost 19 years ago

Documents

Form DIR-12-07032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(2)-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019

Frequently Asked Questions

When was the Equinox hospitality private limited incorporated?

The Equinox hospitality private limited was incorporated with ROC on 24 January 2006 as .

Where has the Equinox hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 145336.

What is the E-filing status of the company?

The status of Equinox hospitality private limited is Active.

Number of Key Management personnel of the Equinox hospitality private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Equinox hospitality private limited?

The appointed directors in the company are:

  • Vimal jot singh
  • Anoop shanti malik
  • Pramod kumar kaushal
  • Manish anant potdar
  • Shamita rai singh