Company Information

CIN
U45400DL2007PTC162520
Status
Date of Incorporation
24 April 2007
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
500,000
Authorised Capital
500,000

Directors

Sharda Sarin
Sharda Sarin
Director
for over 16 years
Ashim Sarin
Ashim Sarin
Director
for over 17 years
Roma Sarin
Roma Sarin
Director
for over 15 years
Parveen Kumar Gupta
Parveen Kumar Gupta
Additional Director
for over 6 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
for over 6 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Ankit Singla
Ankit Singla
Director/Designated Partner
for about 6 years
Narinder Kumar Singla
Narinder Kumar Singla
Director/Designated Partner
for 11 months

Past Directors

Charges

0
31 December 2018
Pnb Housing Finance Limited
3 Crore
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-4-01102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DPT-3-27082019
Optional Attachment-(3)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form MGT-14-05022019-signed
Altered memorandum of association-04022019
Optional Attachment-(1)-04022019
Altered articles of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form CHG-1-18012019_signed

Frequently Asked Questions

When was the Equinox properties private limited incorporated?

The Equinox properties private limited was incorporated with ROC on 24 April 2007 as .

Where has the Equinox properties private limited been incorporated?

The company was incorporated in Delhi with registration number 162520.

What is the E-filing status of the company?

The status of Equinox properties private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Equinox properties private limited?

The appointed directors in the company are:

  • Ashim sarin
  • Narinder kumar singla
  • Ankit singla
  • Sharda sarin
  • Roma sarin
  • Parveen kumar gupta
  • Pawan kumar gupta
  • Amit gupta