Company Information

CIN
U72200PN2005PTC020307
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
16,946,960
Authorised Capital
20,000,000

Directors

Nitin Vinodkumar Jain
Nitin Vinodkumar Jain
Director/Designated Partner
for almost 7 years
Ajit Purushotam Chaphalkar
Ajit Purushotam Chaphalkar
Individual Promoter
for over 16 years
Deepak Seth
Deepak Seth
Director/Designated Partner
for about 15 years
Sharada Narayanan Alok
Sharada Narayanan Alok
Director/Designated Partner
for over 1 year

Past Directors

Alok Pandit
Alok Pandit
Director
over 16 years ago

Charges

8 Crore
21 June 2019
Hdfc Bank Limited
27 Lak
26 March 2019
Axis Bank Limited
1 Crore
21 July 2017
Axis Bank Limited
4 Crore
01 February 2014
Hdfc Bank Limited
8 Crore
12 July 2016
Dewan Housing Finance Corporation Limited
4 Crore
29 June 2022
Hdfc Bank Limited
0
26 March 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
01 February 2014
Hdfc Bank Limited
0
12 July 2016
Others
0
21 July 2017
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 March 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
01 February 2014
Hdfc Bank Limited
0
12 July 2016
Others
0
21 July 2017
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 March 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
01 February 2014
Hdfc Bank Limited
0
12 July 2016
Others
0
21 July 2017
Axis Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Supplementary or Test audit report under section 143-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form AOC - 4 CFS-30012020_signed
Optional Attachment-(2)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(1)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108

Frequently Asked Questions

What is the date on which the Equinox software and services private limited incorporated?

Equinox software and services private limited was incorporated on 17 February 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Equinox software and services 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 software and services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Equinox software and services private limited?

5 of directors are associated with the company.