Company Information

CIN
Status
Date of Incorporation
29 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,415,460
Authorised Capital
130,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for about 1 year
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for about 9 years
Anshul Jain
Anshul Jain
Director/Designated Partner
for over 1 year

Past Directors

Deepali Bhardwaj
Deepali Bhardwaj
Additional Director
over 2 years ago
Rajesh Srinivasan
Rajesh Srinivasan
Director
about 9 years ago
Robert Phillip Bonaccorso
Robert Phillip Bonaccorso
Director
about 12 years ago
Irshad Ahamed Abdul Gaffar Shaikh
Irshad Ahamed Abdul Gaffar Shaikh
Director
almost 14 years ago
David Michael Simpson
David Michael Simpson
Director
over 14 years ago
Philip Roger Mirams
Philip Roger Mirams
Additional Director
over 17 years ago
Richard Anthony Leupen
Richard Anthony Leupen
Director
over 18 years ago

Documents

Form DPT-3-21072020-signed
Form MSME FORM I-11052020_signed
Form DPT-3-20032020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Form AOC-5-08052019-signed
Copy of Board or Shareholders? resolution-06052019
Valuation Report from the valuer, if any;-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
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.-06052019
Altered memorandum of association-06052019

Frequently Asked Questions

What is the date on which the Equis (india) real estate private limited incorporated?

Equis (india) real estate private limited was incorporated on 29 October 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Equis (india) real estate private limited compliant?

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

What is the number of directors associated with Equis (india) real estate private limited?

10 of directors are associated with the company.

What is the number of directors associated with Equis (india) real estate private limited?

10 of directors are associated with the company.