Company Information

CIN
Status
Date of Incorporation
02 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
10,100,000

Directors

Noorjehan Naushad Padamsee
Noorjehan Naushad Padamsee
Director
for about 33 years
Shamim Mumtaz Padamsee
Shamim Mumtaz Padamsee
Director
for over 31 years
Riaz Alimohamad Padamsee
Riaz Alimohamad Padamsee
Director
for over 27 years
Naushad Ismail Padamsee
Naushad Ismail Padamsee
Director
for about 33 years

Past Directors

Charges

0
26 May 2001
Punjab National Bank
5 Crore
26 May 2001
Punjab National Bank
0
26 May 2001
Punjab National Bank
0

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-08082018
Supplementary or Test audit report under section 143-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082018
Form AOC-4-08082018_signed

Frequently Asked Questions

What is the date of Equitable finance limited incorporation?

Incorporation date of the company is 02 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Equitable finance limited has appointed how many directors?

The appointed directors in the company are:

  • Riaz alimohamad padamsee
  • Shamim mumtaz padamsee
  • Noorjehan naushad padamsee
  • Naushad ismail padamsee