Company Information

CIN
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Suruchi Iqbal Yusuf
Suruchi Iqbal Yusuf
Director/Designated Partner
for about 1 year
Amal Parikh
Amal Parikh
Director
for over 24 years
Neville Rohinton Majra
Neville Rohinton Majra
Individual Promoter
for about 8 years
Yusuf Iqbal Yusuf
Yusuf Iqbal Yusuf
Director/Designated Partner
for about 1 year

Past Directors

Abdul Rahman Manaf Poothokil
Abdul Rahman Manaf Poothokil
Additional Director
about 9 years ago
Uday Suresh Shah
Uday Suresh Shah
Director
over 24 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Equipoise investments private limited incorporated?

Equipoise investments private limited was incorporated on 29 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Equipoise investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Equipoise investments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Equipoise investments private limited?

6 of directors are associated with the company.