Company Information

CIN
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pushpendra K Kumar
Pushpendra K Kumar
Director/Designated Partner
for over 1 year
Shweta Pushpendra Kumar
Shweta Pushpendra Kumar
Additional Director
for about 11 years

Past Directors

Charges

5 Crore
29 December 2015
Axis Bank Limited
50 Lak
21 July 2020
Axis Bank Limited
9 Lak
11 February 2022
Axis Bank Limited
20 Lak
18 January 2022
Oxyzo Financial Services Private Limited
5 Crore
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0

Documents

Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019

Frequently Asked Questions

What is the date on which the Equence technologies private limited incorporated?

Equence technologies private limited was incorporated on 31 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Equence technologies private limited compliant?

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

What is the number of directors associated with Equence technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Equence technologies private limited?

2 of directors are associated with the company.