Company Information
CIN
Status
Date of Incorporation
29 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,640
Authorised Capital
2,000,000
Directors
Monika Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Rajesh Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Instruments; Led And Cfl Lights; Parts And Fittings Thereof
[Class : 10] Surgical, Medical And Hospital Apparatus, Instruments And Equipments; Parts And Fittings Thereof Included In Class 10
[Class : 5] Pharmaceutical And Medicinal Preparations; Sanitary Preparations For Medical Use; Dietetic Substances Adapted For Medical Use And Food For Babies; Plasters And Materials For Dressings, Material For Stopping&Nbsp;Teeth And Dental Wax; Included In Class 5.
View +5 more Brands for Equinox Overseas Private Limited.
Charges
18 May 2015
Toyota Financial Services India Limited
11 Lak
21 March 2015
Kotak Mahindra Prime Limited
10 Lak
06 February 2013
Indusind Bank Ltd.
4 Crore
23 August 2010
Hdfc Bank Limited
2 Crore
25 December 2020
Hdfc Bank Limited
8 Lak
26 July 2021
Hdfc Bank Limited
19 Lak
31 March 2021
Hdfc Bank Limited
10 Lak
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0
06 February 2013
Others
0
11 October 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
25 December 2020
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
18 May 2015
Toyota Financial Services India Limited
0
21 March 2015
Kotak Mahindra Prime Limited
0
23 August 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form DPT-3-15092020-signed
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form AOC-5-30062020-signed
Form ADT-1-23062020_signed
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Copy of the intimation sent by company-23062020
Copy of written consent given by auditor-23062020
Copy of board resolution-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Form ADT-3-01062020_signed
Resignation letter-31052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019
