CIN |
|
|
Company Name |
EQUI PLUS (INDIA) EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
35424 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 June 2008 |
|
Age of Company |
15 years, 10 month, 7 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,000,000 |
|
Paid up capital |
₹37,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EQUI PLUS (INDIA) EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.equiindia.in (Incorrect website?)
Address:
C-40, PANKI INDUSTRIAL AREA SITE-I, PO UDYOG NAGAR KANPUR Kanpur UP 208022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02188151 |
Director |
13 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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09256931 |
Director |
15 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101UP2009PTC038375 |
EMA MEGATHERM INDUCTION EQUIPMENTS PRIVA TE LIMITED | C-37 PANKI INDUSTRIAL AREA P.O. UDYOG NAGAR KANPUR Kanpur UP 208022 IN |
U01404UP2021PTC154333 |
TIRUBALA ORGANICS PRIVATE LIMITED | C-7, Panki Industrial Area Site- I, Kanpur KANPUR Kanpur UP 208022 IN |
U19129UP2020PTC129769 |
TIRUBALA EXPORTS (INDIA) PRIVATE LIMITED | C-7, SITE-I, PANKI INDUSTRIAL AREA KANPUR Kanpur UP 208022 IN |
U19115UP2012PTC049663 |
TIRUBALA INTERNATIONAL PRIVATE LIMITED | C-7, Panki Industrial Area, Site-I, Kanpur Kanpur UP 208022 IN |
U27310UP1972PLC091324 |
MEENA STEELS LIMITED | C-7, Panki Industrial Area Site-I Kanpur Kanpur UP 208022 IN |
U40300UP2021PTC149810 |
NORTECH BIOFUELS PRIVATE LIMITED | C 38 SITE - I PANKI INDUSTRIAL AREA KANPUR Kanpur UP 208022 IN |
U93000UP2014PTC064027 |
TRITECH TANNERY CLUSTER PRIVATE LIMITED | C-7, SITE - I PANKI INDUSTRIAL AREA KANPUR Kanpur UP 208022 IN |
U15141UP2000PTC025354 |
GHAN SHYAM OILS PRIVATE LIMITED | C-23/A INDUSTRIAL AREA, PANKI SITE-1 KANPUR NAGAR Kanpur UP 208022 IN |
U80904UP2020NPL127570 |
VED SOCIAL WELFARE FORUM | 34E,34D,34C (PART) BLOCK A KDA SCHEME 40 PANKI INDUSTRIAL AREA SITE 4 KANPUR Kanpur UP 208022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10132922 |
2008-11-21 |
2022-05-18 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
246,200,000 |
State Bank of India |
10298036 |
2011-06-03 |
2020-06-30 |
- |
Immovable property or any interest therein; Book debts; Corporate Guarantee. |
58,200,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250