Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,000
Authorised Capital
1,000,000
Directors
Amita Madhvani
Director
over 2 years ago
over 2 years ago
Ram Kantilal Madhvani
Director
over 2 years ago
over 2 years ago
Past Directors
Siddhanth Ram Madhvani
Additional Director
about 8 years ago
about 8 years ago
Sumantra Subhas Ghosal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 42] Graphic Designs, Graphic Designs Of Promotional Material, Design Of Costumes (Bitmoji), Also Computer Software Design, Computer Programming, Computer Software (Maintenance Of ) & Computer Software (Updating Of ) Compilation Of Information Into Computer Databases, Systemization Of Information Into Computer Databases, & Computer Systems Analysis.
Included In Cl...
[Class : 35] Advertising, Business Management Including Marketing And Promotional Activities, Pr Activities, Exhibitions For Commercial Or Advertising Purposes, Search Engine Optimization For Sales Promotion; Influencer Marketing, Online Advertising On Computer Network, Outdoor Advertising Including Pay Per Clip Advertising All Included In Class 35.
[Class : 41] Providing Of Education And Entertainment Services Mainly Publication Of Books And Texts, Other Than Publicity Texts (Comics), Online Gaming Services For Entertainment Purpose, Cinema Presentations / Movie Theatre Presentations, E Sports Services, Rental Of Cine Films, Script Writing Services, Dubbing & Editing Including Development, Creation, Production, And Dis...
View +9 more Brands for Equinox Films Private Limited.
Documents
Form DPT-3-13102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form DIR-12-17102018_signed
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
