Company Information

CIN
U67120MH2000PTC125480
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,560,000
Authorised Capital
190,000,000

Directors

Nilesh Natvarlal Shah
Nilesh Natvarlal Shah
Director/Designated Partner
for over 1 year
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
for about 5 years
Shridhar Venkatesh
Shridhar Venkatesh
Director
for over 18 years
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
for about 2 years
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for over 1 year

Past Directors

Pratap Kisanrao Ankolekar
Pratap Kisanrao Ankolekar
Director
almost 4 years ago
Devanathan Sarangapani
Devanathan Sarangapani
Director
about 7 years ago
Ramkrishnan Arunachalam Sankara
Ramkrishnan Arunachalam Sankara
Director
about 11 years ago
Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
over 21 years ago

Charges

25 Lak
22 April 2003
Union Bank Of India
25 Lak
22 April 2003
Union Bank Of India
0
22 April 2003
Union Bank Of India
0
22 April 2003
Union Bank Of India
0

Documents

Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form BEN - 2-15052020_signed
Optional Attachment-(1)-13052020
Declaration under section 90-13052020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-28112019

Frequently Asked Questions

What is the date on which the Equinox impex private limited incorporated?

Equinox impex private limited was incorporated on 30 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Equinox impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Equinox impex private limited?

9 of directors are associated with the company.

What is the number of directors associated with Equinox impex private limited?

9 of directors are associated with the company.