Company Information

CIN
U31909GJ1985PLC008362
Status
Date of Incorporation
31 December 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,678,000
Authorised Capital
10,000,000

Directors

Prerana Bhalotia
Prerana Bhalotia
Director
for about 18 years
Ram Mohan Agrawal
Ram Mohan Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Sharda Bhalotia
Sharda Bhalotia
Director
about 6 years ago
Lalit Bhalotia
Lalit Bhalotia
Director
almost 39 years ago
Satya Narayan Bhalotia
Satya Narayan Bhalotia
Director
almost 39 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019

Frequently Asked Questions

When was the Equinox semiconductor ltd incorporated?

The Equinox semiconductor ltd was incorporated with ROC on 31 December 1985 as .

Where has the Equinox semiconductor ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 008362.

What is the E-filing status of the company?

The status of Equinox semiconductor ltd is Active.

Number of Key Management personnel of the Equinox semiconductor ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Equinox semiconductor ltd?

The appointed directors in the company are:

  • Satya narayan bhalotia
  • Prerana bhalotia
  • Lalit bhalotia
  • Sharda bhalotia
  • Ram mohan agrawal