Company Information
CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sharada Narayanan Alok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Vinodkumar Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Seth
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajit Purushotam Chaphalkar
Individual Promoter
almost 17 years ago
almost 17 years ago
Past Directors
Alok Pandit
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Downloadable Computer Programs; Downloadable Computer Software; Downloadable Software Applications; Downloadable Applications; Downloadable Software.
[Class : 42] Energy Auditing Services Programming Of Energy Management Software; Technical Consultancy In The Field Of Energy Saving And Energy Efficiency; Consultancy In The Filed Of Energy Management To Improve Energy Efficiency; Advisory And Consultancy Services Relating To Energy Efficiency And Energy Saving; Development Of Energy Management Systems; Design And Developm...
[Class : 42] Engineering Services; Technological Engineering Analysis; Engineering Consultancy Services; Technological Services; Solvent Testing Services
View +5 more Brands for Equinox Software And Services Private Limited.
Charges
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
List of share holders, debenture holders;-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Supplementary or Test audit report under section 143-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Directors report as per section 134(3)-30012020
Form AOC - 4 CFS-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form DPT-3-18102019-signed
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Optional Attachment-(2)-19072019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
Optional Attachment-(1)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719