Company Information

CIN
U74899DL2001PTC109403
Status
Date of Incorporation
29 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,640
Authorised Capital
2,000,000

Directors

Rajesh Garg
Rajesh Garg
Director/Designated Partner
for almost 24 years
Monika Garg
Monika Garg
Director/Designated Partner
for almost 24 years

Past Directors

Charges

5 Crore
18 May 2015
Toyota Financial Services India Limited
11 Lak
21 March 2015
Kotak Mahindra Prime Limited
10 Lak
06 February 2013
Indusind Bank Ltd.
4 Crore
23 August 2010
Hdfc Bank Limited
2 Crore
25 December 2020
Hdfc Bank Limited
8 Lak
26 July 2021
Hdfc Bank Limited
19 Lak
31 March 2021
Hdfc Bank Limited
10 Lak
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form AOC-5-30062020-signed
Form MGT-14-23062020_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Copy of board resolution-23062020
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Optional Attachment-(1)-23062020

Frequently Asked Questions

When was the Equinox overseas private limited incorporated?

The Equinox overseas private limited was incorporated with ROC on 29 January 2001 as .

Where has the Equinox overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 109403.

What is the E-filing status of the company?

The status of Equinox overseas private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Equinox overseas private limited?

The appointed directors in the company are:

  • Rajesh garg
  • Monika garg